PROLIFIC BUSINESS VENTURES LTD
BEDFORD PROLIFIC IT LTD

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Company number 05008240
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 9 WHITINGS, BIDDENHAM, BEDFORD, BEDFORDSHIRE, MK40 4GE
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 1 . The most likely internet sites of PROLIFIC BUSINESS VENTURES LTD are www.prolificbusinessventures.co.uk, and www.prolific-business-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Kempston Hardwick Rail Station is 2.5 miles; to Lidlington Rail Station is 6.2 miles; to Flitwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolific Business Ventures Ltd is a Private Limited Company. The company registration number is 05008240. Prolific Business Ventures Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Prolific Business Ventures Ltd is 9 Whitings Biddenham Bedford Bedfordshire Mk40 4ge. . HAYRE, Sarbjeet is a Secretary of the company. HAYRE, Jaspal Singh is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Computer facilities management activities".


Current Directors

Secretary
HAYRE, Sarbjeet
Appointed Date: 22 January 2004

Director
HAYRE, Jaspal Singh
Appointed Date: 22 January 2004
51 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 January 2004
Appointed Date: 07 January 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr Jaspal Singh Hayre
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PROLIFIC BUSINESS VENTURES LTD Events

08 Jan 2017
Confirmation statement made on 7 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
27 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 1

22 Dec 2015
Total exemption small company accounts made up to 5 April 2015
01 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 1

...
... and 26 more events
23 Jan 2004
New secretary appointed
23 Jan 2004
Secretary resigned
23 Jan 2004
Director resigned
23 Jan 2004
New director appointed
07 Jan 2004
Incorporation