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Proselect Resources Limited

Proselect Resources Limited is an active company incorporated on 21 November 2024 with the registered office located in South Shields, Tyne and Wear. Proselect Resources Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16092620
Private limited company
Age
9 months
Incorporated 21 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (6 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 November 2025
Due by 21 August 2026 (11 months remaining)
Contact
Address
1 Fairholme Avenue
South Shields
Tyne And Wear
NE34 6DB
England
Address changed on 12 Dec 2024 (9 months ago)
Previous address was Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in UK • Born in Nov 1963
Mr David Leon Elliott
PSC • British • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Shaun McGrail is a mutual person.
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I-Paye Managed Services Limited
Shaun McGrail is a mutual person.
Active
Psi Global Engineering & Construction Limited
Shaun McGrail is a mutual person.
Active
BDM Consult Limited
David Leon Elliott is a mutual person.
Active
KBP Management Company Limited
Shaun McGrail is a mutual person.
Active
Complete International Projects Limited
Shaun McGrail is a mutual person.
Active
Puma Property Partners LLP
Shaun McGrail is a mutual person.
Active
Financials
Proselect Resources Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Paul Colin Hughes (PSC) Resigned
6 Months Ago on 13 Feb 2025
Shaun Mcgrail (PSC) Resigned
6 Months Ago on 13 Feb 2025
Shaun Mcgrail Resigned
6 Months Ago on 13 Feb 2025
Registered Address Changed
9 Months Ago on 12 Dec 2024
Paul Colin Hughes (PSC) Appointed
9 Months Ago on 22 Nov 2024
Shaun Mcgrail (PSC) Appointed
9 Months Ago on 22 Nov 2024
Mr Shaun Mcgrail Appointed
9 Months Ago on 22 Nov 2024
Incorporated
9 Months Ago on 21 Nov 2024
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Documents
Termination of appointment of Shaun Mcgrail as a director on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Shaun Mcgrail as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Paul Colin Hughes as a person with significant control on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Registered office address changed from Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH United Kingdom to 1 Fairholme Avenue South Shields Tyne and Wear NE34 6DB on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Shaun Mcgrail as a director on 22 November 2024
Submitted on 11 Dec 2024
Notification of Shaun Mcgrail as a person with significant control on 22 November 2024
Submitted on 11 Dec 2024
Notification of Paul Colin Hughes as a person with significant control on 22 November 2024
Submitted on 11 Dec 2024
Incorporation
Submitted on 21 Nov 2024
Repayment History
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