PROARIS LTD
SUDBURY PENSTEEL (HOLDINGS) LIMITED

Hellopages » Suffolk » Babergh » CO10 9DN

Company number 03550184
Status Active
Incorporation Date 22 April 1998
Company Type Private Limited Company
Address 8 CHURCH WALK, LONG MELFORD, SUDBURY, ENGLAND, CO10 9DN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 5,000 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROARIS LTD are www.proaris.co.uk, and www.proaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Bures Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proaris Ltd is a Private Limited Company. The company registration number is 03550184. Proaris Ltd has been working since 22 April 1998. The present status of the company is Active. The registered address of Proaris Ltd is 8 Church Walk Long Melford Sudbury England Co10 9dn. . GRAHAM-CAMPBELL, John Malcolm is a Secretary of the company. GRAHAM-CAMPBELL, John Malcolm is a Director of the company. GRAHAM-CAMPBELL, Margaret Florence is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SPRINGHAM, Brenda Helen has been resigned. Director SPRINGHAM, Kenneth Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAHAM-CAMPBELL, John Malcolm
Appointed Date: 22 April 1998
Director
GRAHAM-CAMPBELL, John Malcolm
Appointed Date: 22 April 1998
84 years old
Director
GRAHAM-CAMPBELL, Margaret Florence
Appointed Date: 03 May 2013
82 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 21 April 1998
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 April 1998
Appointed Date: 21 April 1998
35 years old
Director
SPRINGHAM, Brenda Helen
Resigned: 01 May 2013
Appointed Date: 25 May 2012
91 years old
Director
SPRINGHAM, Kenneth Edward
Resigned: 11 July 2012
Appointed Date: 22 April 1998
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 April 1998
Appointed Date: 21 April 1998

PROARIS LTD Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
  • GBP 5,000
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Apr 2015
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 5,000
12 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 53 more events
10 May 1998
New director appointed
10 May 1998
Secretary resigned;director resigned
10 May 1998
Director resigned
10 May 1998
Registered office changed on 10/05/98 from: crwys house 33 crwys road cardiff CF2 4YF
22 Apr 1998
Incorporation

PROARIS LTD Charges

29 March 2001
Legal mortgage
Delivered: 17 April 2001
Status: Satisfied on 18 November 2011
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a horton industrial park station road west…
29 April 1999
Legal charge
Delivered: 11 May 1999
Status: Satisfied on 18 November 2011
Persons entitled: Barclays Bank PLC
Description: Horndon industrial park station road west horndon…

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