Company number 08792643
Status Active
Incorporation Date 27 November 2013
Company Type Private Limited Company
Address 50 CAMBRIDGE ROAD, BARKING, ESSEX, ENGLAND, IG11 8FG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities, 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 26 August 2016 with updates; Appointment of Mr Grigorij Gubanov as a director on 1 August 2016. The most likely internet sites of PROBALT LIMITED are www.probalt.co.uk, and www.probalt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bethnal Green Rail Station is 6 miles; to Blackhorse Road Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probalt Limited is a Private Limited Company.
The company registration number is 08792643. Probalt Limited has been working since 27 November 2013.
The present status of the company is Active. The registered address of Probalt Limited is 50 Cambridge Road Barking Essex England Ig11 8fg. . GUBANOV, Grigorij is a Director of the company. Director GUBANOV, Grigorij has been resigned. Director GUBANOV, Grigorij has been resigned. Director KALESINSKAS, Vaidas has been resigned. Director MAIBORODA, Oksana has been resigned. The company operates in "Combined office administrative service activities".
Current Directors
Resigned Directors
Director
GUBANOV, Grigorij
Resigned: 01 February 2016
Appointed Date: 27 November 2013
79 years old
Director
MAIBORODA, Oksana
Resigned: 11 May 2016
Appointed Date: 01 February 2016
51 years old
Persons With Significant Control
Mr Grigorij Gubanov
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more
PROBALT LIMITED Events
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Confirmation statement made on 26 August 2016 with updates
25 Aug 2016
Appointment of Mr Grigorij Gubanov as a director on 1 August 2016
25 Aug 2016
Termination of appointment of Vaidas Kalesinskas as a director on 1 August 2016
27 May 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
...
... and 7 more events
25 Feb 2016
Termination of appointment of Grigorij Gubanov as a director on 1 February 2016
02 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
16 Sep 2015
Total exemption small company accounts made up to 30 November 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
27 Nov 2013
Incorporation
Statement of capital on 2013-11-27
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Model articles adopted