Proline Engineering Limited

In liquidation03226068 Private limited company
Incorporated
17 July 1996 (30 years)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 December 2024
Last accounts
30 September 2022
Conf. stmt due
15 June 2026
Last conf. stmt
1 June 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 May 2024
American
Born December 1990 (35)
Director · Appointed 1 January 2021
American
Born January 1963 (63)
Officer history (11 former)
16 May 2024
Appointed Callison, Sean as Director
16 May 2024
Resigned Ostrich, Douglas as Director
1 January 2021
Resigned Waitman, Ted Douglas as Director
1 January 2021
Appointed Webster, David James as Director
6 April 2019
Resigned Carney, Erik Dean as Director
27 November 2017
Appointed Waitman, Ted Douglas as Director
27 November 2017
Appointed Ostrich, Douglas as Director
27 November 2017
Resigned Rimmer, Stephen as Director
27 November 2017
Resigned Webb, Jason Leslie as Director
27 November 2017
Resigned Jones, Gary Anthony as Director
27 November 2017
Appointed Carney, Erik Dean as Director
27 November 2017
Resigned Wroe, Ivan as Secretary
27 November 2017
Resigned Wroe, Ivan as Director
27 November 2017
Resigned Timms, Colin Francis as Director
12 October 2016
Appointed Webb, Jason Leslie as Director
1 January 2006
Appointed Jones, Gary Anthony as Director
19 July 1996
Appointed Wroe, Ivan as Secretary
19 July 1996
Appointed Rimmer, Stephen as Director
19 July 1996
Resigned Curoe, Susan Mary as Secretary
19 July 1996
Appointed Timms, Colin Francis as Director
17 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 July 1996
Appointed Curoe, Susan Mary as Secretary
17 July 1996
Appointed Wroe, Ivan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08549422

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Return of final meeting in a members' voluntary winding up

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