Company number 06430302
Status Active
Incorporation Date 19 November 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a medium company made up to 31 December 2015; Micro company accounts made up to 31 December 2014. The most likely internet sites of PRO FECTO LIMITED are www.profecto.co.uk, and www.pro-fecto.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Pro Fecto Limited is a Private Limited Company.
The company registration number is 06430302. Pro Fecto Limited has been working since 19 November 2007.
The present status of the company is Active. The registered address of Pro Fecto Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Secretary of the company. KRAHL, Josef is a Director of the company. Director HECHLER, Maritta has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 19 November 2007
Resigned Directors
Director
HECHLER, Maritta
Resigned: 30 September 2008
Appointed Date: 19 November 2007
58 years old
Persons With Significant Control
Mr Josef Krahl
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – 75% or more
PRO FECTO LIMITED Events
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
01 Oct 2016
Accounts for a medium company made up to 31 December 2015
21 Mar 2016
Micro company accounts made up to 31 December 2014
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
20 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
...
... and 11 more events
10 Dec 2008
Return made up to 19/11/08; full list of members
09 Oct 2008
Director appointed josef krahl
08 Oct 2008
Appointment terminated director maritta hechler
27 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
19 Nov 2007
Incorporation