PROBE DESIGN SOLUTIONS LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B72 1TJ

Company number 03911705
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address 6 EMMANUEL COURT, MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Martyn Gareth Davies as a secretary on 1 February 2017; Director's details changed for Mr Paul Deane on 1 February 2017; Director's details changed for Martyn Gareth Davies on 1 February 2017. The most likely internet sites of PROBE DESIGN SOLUTIONS LIMITED are www.probedesignsolutions.co.uk, and www.probe-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Probe Design Solutions Limited is a Private Limited Company. The company registration number is 03911705. Probe Design Solutions Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Probe Design Solutions Limited is 6 Emmanuel Court Mill Street Sutton Coldfield West Midlands B72 1tj. . DAVIES, Martyn Gareth is a Director of the company. DEANE, Paul is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary DAVIES, Martyn Gareth has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DAVIES, Martyn Gareth
Appointed Date: 21 January 2000
63 years old
Director
DEANE, Paul
Appointed Date: 21 January 2000
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000
Secretary
DAVIES, Martyn Gareth
Resigned: 01 February 2017
Appointed Date: 21 January 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mr Martyn Gareth Davies
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Deane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBE DESIGN SOLUTIONS LIMITED Events

28 Feb 2017
Termination of appointment of Martyn Gareth Davies as a secretary on 1 February 2017
28 Feb 2017
Director's details changed for Mr Paul Deane on 1 February 2017
28 Feb 2017
Director's details changed for Martyn Gareth Davies on 1 February 2017
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 37 more events
31 Jan 2000
Director resigned
31 Jan 2000
Secretary resigned
31 Jan 2000
New secretary appointed;new director appointed
31 Jan 2000
New director appointed
21 Jan 2000
Incorporation

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