PROREF LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05304902
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, WEST MIDLANDS, 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 thirty-three events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Amended total exemption small company accounts made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of PROREF LIMITED are www.proref.co.uk, and www.proref.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Proref Limited is a Private Limited Company. The company registration number is 05304902. Proref Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of Proref Limited is 69 Great Hampton Street Birmingham West Midlands B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. HUEMER, Josef is a Director of the company. RUECK, Juergen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 06 December 2004
Director
HUEMER, Josef
Appointed Date: 06 December 2004
69 years old
Director
RUECK, Juergen
Appointed Date: 06 December 2004
71 years old

Persons With Significant Control

Mr Josef Huemer
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juergen Rueck
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROREF LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Amended total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20,100
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Dec 2005
Delivery ext'd 3 mth 31/12/05
28 Jun 2005
Ad 08/06/05--------- £ si 20000@1=20000 £ ic 100/20100
28 Jun 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2005
£ nc 100/20100 08/06/05
06 Dec 2004
Incorporation

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