PROCTERS CONSTRUCTION LIMITED

PROCTERS CONSTRUCTION LIMITED is an active private limited company, incorporated on 1 June 2012. The nature of the business is Site preparation. The company's registered office is on Pickup Street, Accrington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PROCTERS CONSTRUCTION LIMITED previously had the company name PROCTERS PLANT HIRE LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	OSWALDTWISTLE MILLS BUSINESS CENTRE CLIFTON MILL
Address Line 2	PICKUP STREET
Post Town	ACCRINGTON
Postcode	BB5 0EY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	29/06/2017
Last Made Up Date	01/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43120 - Site preparation

Company Name History

From 19/04/2016 onwards:

PROCTERS CONSTRUCTION LIMITED

Prior to 19/04/2016:

PROCTERS PLANT HIRE LIMITED

Directors

(The company's officers)

MR ANDREW SIMON PROCTER

(~41 year old British national)

OSWALDTWISTLE MILLS BUSINESS CENTRE CLIFTON MILL PICKUP STREET, ACCRINGTON, BB5 0EY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2012

Shareholders

(Persons of Significant Control)

Mr Andrew Simon Procter

(~41 year old British national)

Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Miss Jane Louise Chadwick

(~37 year old British national)

Oswaldtwistle Mills Business Centre Clifton Mill, Pickup Street, Accrington, BB5 0EY

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/11/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)