PRO AUCTION LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9AP

Company number 05059610
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address THE COUNTING HOUSE CHURCH FARM BUSINESS PARK, CORSTON, BATH, ENGLAND, BA2 9AP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016. The most likely internet sites of PRO AUCTION LTD are www.proauction.co.uk, and www.pro-auction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Pro Auction Ltd is a Private Limited Company. The company registration number is 05059610. Pro Auction Ltd has been working since 01 March 2004. The present status of the company is Active. The registered address of Pro Auction Ltd is The Counting House Church Farm Business Park Corston Bath England Ba2 9ap. . FLYNN, Mark Anthony is a Director of the company. ROSE, Simon is a Director of the company. Secretary FLYNN, Mark has been resigned. Secretary F&R MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
FLYNN, Mark Anthony
Appointed Date: 01 March 2004
58 years old
Director
ROSE, Simon
Appointed Date: 01 March 2004
55 years old

Resigned Directors

Secretary
FLYNN, Mark
Resigned: 17 October 2005
Appointed Date: 01 March 2004
Secretary
F&R MANAGEMENT LIMITED
Resigned: 04 February 2014
Appointed Date: 17 October 2005

Persons With Significant Control

Mr Mark Anthony Flynn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Rose
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO AUCTION LTD Events

02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Mar 2016
Registered office address changed from The Counting House 13a Church Farm Business Park Corston Bath BA2 9AP to The Counting House Church Farm Business Park Corston Bath BA2 9AP on 15 March 2016
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 32 more events
13 Oct 2005
Total exemption small company accounts made up to 30 April 2005
31 Aug 2005
Registered office changed on 31/08/05 from: suite b, 29 harley street london W1G 9QR
03 Jun 2005
Accounting reference date extended from 31/03/05 to 30/04/05
03 Mar 2005
Return made up to 01/03/05; full list of members
01 Mar 2004
Incorporation

PRO AUCTION LTD Charges

26 October 2011
Rent deposit deed
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Hambridge Limited
Description: All monies standing to the credit of a deposit account…
24 October 2005
Rent deposit deed
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: Hambridge Investments (Newbury) Limited
Description: £3,750.00 together with a sum equivalent to the rate of vat…

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