PROUDLEN (UK) LIMITED
BIRMINGHAM BARGAIN BOOZE HOLDINGS LIMITED HAJCO 204 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT

Company number 03545428
Status Active
Incorporation Date 14 April 1998
Company Type Private Limited Company
Address MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, WEST MIDLANDS, B3 2RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Mr Julien Soisson on 22 July 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 71,693,563 . The most likely internet sites of PROUDLEN (UK) LIMITED are www.proudlenuk.co.uk, and www.proudlen-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudlen Uk Limited is a Private Limited Company. The company registration number is 03545428. Proudlen Uk Limited has been working since 14 April 1998. The present status of the company is Active. The registered address of Proudlen Uk Limited is Mazars Llp 45 Church Street Birmingham West Midlands B3 2rt. . HOURICAN, Aishling is a Secretary of the company. MAGUIRE, Michael Lavery is a Director of the company. SOISSON, Julien is a Director of the company. Secretary ASHTON, Robert Firbank has been resigned. Secretary GOODWIN, Anthony Roger has been resigned. Secretary HODGSON, Peter Earl has been resigned. Secretary OBEIRNE, Ben has been resigned. Secretary RICHARDSON, Florence Dorothie Ann has been resigned. Director ALLMAN, Denis Louis has been resigned. Director BLATCHFORD, Eric David has been resigned. Director CRAWFORD, Leo John Anthony has been resigned. Director CUMMINS, Jim has been resigned. Director DUFFY, Paul Charles has been resigned. Director GOODWIN, Anthony Roger has been resigned. Director GOODWIN, Jon Stuart has been resigned. Director GREGORY, Thomas Raymond has been resigned. Director JEFFERSON, Albert Edward Gill has been resigned. Director KRANTZ, Nicolas has been resigned. Director MAYOR, Robert John has been resigned. Director MCCONAGHIE, Leonard Steele has been resigned. Director RICARD, Alexandre has been resigned. Director THOMAS, Guillaume has been resigned. Director WHITTLE, Allan Jeffrey has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOURICAN, Aishling
Appointed Date: 02 December 2013
Director
MAGUIRE, Michael Lavery
Appointed Date: 31 July 2006
65 years old
Director
SOISSON, Julien
Appointed Date: 19 September 2014
53 years old

Resigned Directors

Secretary
ASHTON, Robert Firbank
Resigned: 10 December 1998
Appointed Date: 14 April 1998
Secretary
GOODWIN, Anthony Roger
Resigned: 22 December 1999
Appointed Date: 10 December 1998
Secretary
HODGSON, Peter Earl
Resigned: 12 September 2002
Appointed Date: 23 April 2001
Secretary
OBEIRNE, Ben
Resigned: 02 December 2013
Appointed Date: 12 September 2002
Secretary
RICHARDSON, Florence Dorothie Ann
Resigned: 23 April 2001
Appointed Date: 22 December 1999
Director
ALLMAN, Denis Louis
Resigned: 08 May 2001
Appointed Date: 22 December 1999
90 years old
Director
BLATCHFORD, Eric David
Resigned: 20 August 2002
Appointed Date: 22 December 1999
69 years old
Director
CRAWFORD, Leo John Anthony
Resigned: 20 August 2002
Appointed Date: 22 December 1999
66 years old
Director
CUMMINS, Jim
Resigned: 01 March 2013
Appointed Date: 01 September 2011
57 years old
Director
DUFFY, Paul Charles
Resigned: 21 July 2008
Appointed Date: 20 August 2002
59 years old
Director
GOODWIN, Anthony Roger
Resigned: 22 December 1999
Appointed Date: 10 December 1998
77 years old
Director
GOODWIN, Jon Stuart
Resigned: 22 December 1999
Appointed Date: 10 December 1998
82 years old
Director
GREGORY, Thomas Raymond
Resigned: 10 December 1998
Appointed Date: 14 April 1998
73 years old
Director
JEFFERSON, Albert Edward Gill
Resigned: 31 July 2006
Appointed Date: 08 August 2005
84 years old
Director
KRANTZ, Nicolas
Resigned: 31 January 2005
Appointed Date: 20 August 2002
55 years old
Director
MAYOR, Robert John
Resigned: 12 September 2002
Appointed Date: 10 December 1998
69 years old
Director
MCCONAGHIE, Leonard Steele
Resigned: 08 August 2005
Appointed Date: 31 January 2005
64 years old
Director
RICARD, Alexandre
Resigned: 31 August 2011
Appointed Date: 21 July 2008
53 years old
Director
THOMAS, Guillaume
Resigned: 01 September 2014
Appointed Date: 01 September 2011
49 years old
Director
WHITTLE, Allan Jeffrey
Resigned: 12 September 2002
Appointed Date: 10 December 1998
70 years old

PROUDLEN (UK) LIMITED Events

29 Mar 2017
Full accounts made up to 30 June 2016
12 Sep 2016
Director's details changed for Mr Julien Soisson on 22 July 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 71,693,563
16 Mar 2016
Full accounts made up to 30 June 2015
14 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 71,693,563
...
... and 97 more events
29 Dec 1998
New secretary appointed;new director appointed
29 Dec 1998
New director appointed
29 Dec 1998
New director appointed
29 Dec 1998
New director appointed
14 Apr 1998
Incorporation

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