PROBE UK LTD
WEST MIDLANDS PROBE TECHNICAL RECRUITMENT LIMITED ASHSTOCK 1635 LIMITED

Hellopages » West Midlands » Birmingham » B72 1TJ
Company number 03556840
Status Active
Incorporation Date 1 May 1998
Company Type Private Limited Company
Address 6 EMMANUEL COURT MILL STREET, SUTTON COLDFIELD, WEST MIDLANDS, B72 1TJ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Director's details changed for Mr Paul Deane on 1 February 2017; Termination of appointment of Martyn Gareth Davies as a secretary on 1 February 2017; Director's details changed for Martyn Gareth Davies on 1 February 2017. The most likely internet sites of PROBE UK LTD are www.probeuk.co.uk, and www.probe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Probe Uk Ltd is a Private Limited Company. The company registration number is 03556840. Probe Uk Ltd has been working since 01 May 1998. The present status of the company is Active. The registered address of Probe Uk Ltd 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 "specialised design activities".


Current Directors

Director
DAVIES, Martyn Gareth
Appointed Date: 22 May 1998
63 years old
Director
DEANE, Paul
Appointed Date: 22 May 1998
61 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 22 May 1998
Appointed Date: 01 May 1998
Secretary
DAVIES, Martyn Gareth
Resigned: 01 February 2017
Appointed Date: 22 May 1998
Nominee Director
AR NOMINEES LIMITED
Resigned: 22 May 1998
Appointed Date: 01 May 1998

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 UK LTD Events

28 Feb 2017
Director's details changed for Mr Paul Deane on 1 February 2017
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 Martyn Gareth Davies on 1 February 2017
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 58 more events
04 Jun 1998
New director appointed
04 Jun 1998
New secretary appointed;new director appointed
04 Jun 1998
Registered office changed on 04/06/98 from: 12/14 st marys street newport shropshire TF10 7AB
29 May 1998
Company name changed ashstock 1635 LIMITED\certificate issued on 01/06/98
01 May 1998
Incorporation

PROBE UK LTD Charges

13 October 2004
Mortgage
Delivered: 19 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 6 emmanuel court sutton coldfield west…
21 July 1998
Fixed and floating charge
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Alex. Lawrie Receivables Financing Limited
Description: All book and other debts present and future as are not sold…

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