PROFORMES LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH7 6DD

Company number 04826413
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address C/O CALDANA LTD, 784 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, ENGLAND, BH7 6DD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Ian Shenton as a secretary on 9 March 2017; Termination of appointment of Paul James Gallop as a director on 29 July 2016. The most likely internet sites of PROFORMES LIMITED are www.proformes.co.uk, and www.proformes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Proformes Limited is a Private Limited Company. The company registration number is 04826413. Proformes Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Proformes Limited is C O Caldana Ltd 784 Christchurch Road Bournemouth Dorset England Bh7 6dd. The company`s financial liabilities are £13.75k. It is £-45.24k against last year. The cash in hand is £1.92k. It is £-5.02k against last year. And the total assets are £24.35k, which is £-62.19k against last year. SHENTON, Ian is a Director of the company. Secretary SHENTON, Ian has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GALLOP, Paul James has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


proformes Key Finiance

LIABILITIES £13.75k
-77%
CASH £1.92k
-73%
TOTAL ASSETS £24.35k
-72%
All Financial Figures

Current Directors

Director
SHENTON, Ian
Appointed Date: 09 July 2003
49 years old

Resigned Directors

Secretary
SHENTON, Ian
Resigned: 09 March 2017
Appointed Date: 09 July 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
GALLOP, Paul James
Resigned: 29 July 2016
Appointed Date: 09 July 2003
70 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003

Persons With Significant Control

Mr Paul Gallop
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFORMES LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2017
Termination of appointment of Ian Shenton as a secretary on 9 March 2017
27 Oct 2016
Termination of appointment of Paul James Gallop as a director on 29 July 2016
19 Sep 2016
Confirmation statement made on 9 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 35 more events
16 Aug 2003
Ad 09/07/03--------- £ si 99@1=99 £ ic 1/100
16 Aug 2003
New director appointed
16 Aug 2003
New secretary appointed;new director appointed
16 Jul 2003
Registered office changed on 16/07/03 from: 46A syon lane osterley middlesex TW7 5NQ
09 Jul 2003
Incorporation

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