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00498943 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00498943
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 28 August 195175 years
Registered office: P O Box 60, Wright Street, Broadheath, Altrincham, Cheshire, WA14 5ER
Accounts due: 31 May 2000
Confirmation statement due: 6 November 2016
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
P O Box 60, Wright Street, Broadheath, Altrincham, Cheshire, WA14 5ER
Nature of business
Other mining and quarrying
Development & sell real estate
Previous company names
PROCON (GREAT BRITAIN) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHITE, Dennis Joseph ACTIVE	Secretary	23 Dec 1992				67 Victoria Street, Newtown, Wigan, Lancashire, WN5 9BL
MACMILLAN, William Robertson ACTIVE	Director			United Kingdom	April 1928	Flat 5 West Thorpe, Bowdon, Altrincham, Cheshire, WA14 3JG
SMITH, James Matheson ACTIVE	Director				February 1939	Pear Tree Cottage, Martins Moss, Smallwood, Sandbach, Cheshire, CW11 2UW
STURT, Michael Charles Edward ACTIVE	Director				October 1947	18 Falmouth Close, Broken Cross, Macclesfield, Cheshire, SK10 3NS
STURT, Michael Charles Edward RESIGNED	Secretary		23 Dec 1992			66 Grasmere, Macclesfield, Cheshire, SK11 8PL
PEARCE, Terrance Mervyn RESIGNED	Director		31 Dec 1991		March 1932	Little Bache Beech Hall Drive, Tytherington, Macclesfield, Cheshire

WHITE, Dennis Joseph ACTIVE
Role: Secretary
Appointed on: 23 Dec 1992
Address: 67 Victoria Street, Newtown, Wigan, Lancashire, WN5 9BL

SMITH, James Matheson ACTIVE
Role: Director
Appointed on:
Date of birth: February 1939
Address: Pear Tree Cottage, Martins Moss, Smallwood, Sandbach, Cheshire, CW11 2UW

STURT, Michael Charles Edward ACTIVE
Role: Director
Appointed on:
Date of birth: October 1947
Address: 18 Falmouth Close, Broken Cross, Macclesfield, Cheshire, SK10 3NS

STURT, Michael Charles Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1992
Address: 66 Grasmere, Macclesfield, Cheshire, SK11 8PL

PEARCE, Terrance Mervyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: March 1932
Address: Little Bache Beech Hall Drive, Tytherington, Macclesfield, Cheshire