PROLINE CONSTRUCTION & CIVIL ENGINEERING LTD

PROLINE CONSTRUCTION & CIVIL ENGINEERING LTD is an active private limited company, incorporated on 19 October 2021. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on South Street, Epsom. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. PROLINE CONSTRUCTION & CIVIL ENGINEERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8-10 SOUTH STREET
Post Town	EPSOM
Country	ENGLAND
Postcode	KT18 7PF

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/11/2024
Last Made Up Date	18/10/2023

Return

Next Due Date	16/11/2022
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

78300 - Human resources provision and management of human resources functions

Company Name History

From incorporation onwards:

PROLINE CONSTRUCTION & CIVIL ENGINEERING LTD

Directors

(The company's officers)

MR OLIVER JOHN ARCHER

(~43 year old British national)

88 GUERNSEY WAY, KENNINGTON, ASHFORD, TN24 9LW, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2021

MRS CLAIRE JEFFREYS

(~43 year old British national)

7 JOHN IRELAND WAY, WASHINGTON, PULBOROUGH, RH20 4EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2021

MR RICHARD ANTHONY GEORGE JEFFREYS

(~55 year old British national)

7 JOHN IRELAND WAY, WASHINGTON, PULBOROUGH, RH20 4EP, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/10/2021

Shareholders

(Persons of Significant Control)

Mr Richard Anthony George Jeffreys

(~55 year old British national)

7, John Ireland Way, Washington, Pulborough, RH20 4EP, England

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 19/10/2021

Mr Oliver John Archer

(~43 year old British national)

88, Guernsey Way, Kennington, Ashford, TN24 9LW, England

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

Notified on 19/10/2021

Connections

(Shared officers)

ABSOLUTE HEALTH & FITNESS (SUSSEX) LTD

MRS CLAIRE JEFFREYS

J FROST CIVILS LTD

MR RICHARD ANTHONY GEORGE JEFFREYS

TASTE CONTRACT CATERING LIMITED

MR RICHARD ANTHONY GEORGE JEFFREYS

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)