PROVERTE LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 05673880
Status Active
Incorporation Date 12 January 2006
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-eight events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Appointment of Ulrich Barthel as a director on 1 January 2017; Termination of appointment of Christina Barthel as a director on 31 December 2016. The most likely internet sites of PROVERTE LIMITED are www.proverte.co.uk, and www.proverte.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Proverte Limited is a Private Limited Company. The company registration number is 05673880. Proverte Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Proverte Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. BARTHEL, Ulrich, Dr is a Director of the company. Director BARTHEL, Christina has been resigned. Director BARTHEL, Ulrich, Dr has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 12 January 2006
Director
BARTHEL, Ulrich, Dr
Appointed Date: 01 January 2017
71 years old

Resigned Directors

Director
BARTHEL, Christina
Resigned: 31 December 2016
Appointed Date: 01 October 2013
70 years old
Director
BARTHEL, Ulrich, Dr
Resigned: 30 September 2013
Appointed Date: 12 January 2006
71 years old

Persons With Significant Control

Mr Benjamin Barthel
Notified on: 30 June 2016
44 years old
Nature of control: Ownership of shares – 75% or more

PROVERTE LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
06 Jan 2017
Appointment of Ulrich Barthel as a director on 1 January 2017
05 Jan 2017
Termination of appointment of Christina Barthel as a director on 31 December 2016
26 Sep 2016
Micro company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
...
... and 18 more events
30 Jan 2008
Return made up to 12/01/08; full list of members
01 Nov 2007
Total exemption small company accounts made up to 31 December 2006
02 Mar 2007
Return made up to 12/01/07; full list of members
30 Jan 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
12 Jan 2006
Incorporation

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