Company information:
Procon Conferences Limited (No: 03276989)
Address: ASHFIELD HOUSE, RESOLUTION ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1HW
Status: Active - Proposal to Strike off
Incorporated: 11-Dec-1996
Accounts Next Due: 30-Jun-2022
Next Confirmation Statement Due: 26-Nov-2022
Industry Class: 74990 - Non-trading company
Current Director: ALBERT JOSEPH PAVUCEK ( DOB: Sep-1962 From: Mar-2019 )
Current Director: STEPHEN JOHN SANDERS ( DOB: Jan-1972 From: Dec-2019 )
Current Secretary: DERVALA LEAHY ( From: Mar-2019 )
Resigned Director: STEPHEN MARTIN BAINBRIDGE ( DOB: Sep-1961 From: Oct-2018 To: Mar-2019 )
Resigned Director: NICOLA BURNS ( DOB: Nov-1969 From: Oct-2018 To: Dec-2019 )
Resigned Director: CHRISTOPHER CORBIN ( DOB: Dec-1955 From: Nov-2007 To: Oct-2018 )
Resigned Director: SAMANTHA CORBIN ( DOB: Sep-1967 From: Nov-2007 To: Dec-2013 )
Resigned Director: GRAHAM MILLAN MCINTOSH ( DOB: Apr-1960 From: Nov-2007 To: Dec-2013 )
Resigned Director: ELIZABETH CONSTANCE MCINTYRE ( From: Nov-1996 To: Nov-2007 )
Resigned Director: PETER ALEXANDER MCINTYRE ( From: Nov-1996 To: Sep-2008 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Nov-1996 To: Nov-1996 )
Resigned Secretary: STEPHEN MARTIN BAINBRIDGE ( DOB: Sep-1961 From: Dec-2007 To: Mar-2019 )
Resigned Secretary: KAREN GEOGHEGAN ( DOB: Feb-1978 From: Nov-2007 To: Dec-2007 )
Resigned Secretary: ELIZABETH CONSTANCE MCINTYRE ( From: Nov-1996 To: Nov-2007 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Nov-1996 To: Nov-1996 )
Persons of Significant Control:
Ashfield Meetings And Events Group Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-02)
Udg Healthcare (Uk) Holdings Limited, Ashfield House Resolution Road, Ashby-De-La-Zouch, LE65 1HW, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-06-02)