PRO-CLEAN DISTRIBUTION (UK) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD1 4NS

Company number 04915647
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address CARLTON HOUSE, GRAMMAR SCHOOL STREET, BRADFORD, WEST YORKSHIRE, BD1 4NS
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,001 . The most likely internet sites of PRO-CLEAN DISTRIBUTION (UK) LIMITED are www.procleandistributionuk.co.uk, and www.pro-clean-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pro Clean Distribution Uk Limited is a Private Limited Company. The company registration number is 04915647. Pro Clean Distribution Uk Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Pro Clean Distribution Uk Limited is Carlton House Grammar School Street Bradford West Yorkshire Bd1 4ns. . KAYE, Cathy Margaret is a Director of the company. WORTHINGTON, Nigel Richard is a Director of the company. Secretary COLLINS, Tina Elaine has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COLLINS, Garry Stephen has been resigned. Director COLLINS, James Stephen has been resigned. Director COLLINS, Tina Elaine has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
KAYE, Cathy Margaret
Appointed Date: 23 November 2011
66 years old
Director
WORTHINGTON, Nigel Richard
Appointed Date: 23 November 2011
61 years old

Resigned Directors

Secretary
COLLINS, Tina Elaine
Resigned: 01 December 2011
Appointed Date: 30 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Director
COLLINS, Garry Stephen
Resigned: 01 December 2011
Appointed Date: 30 September 2003
75 years old
Director
COLLINS, James Stephen
Resigned: 22 October 2011
Appointed Date: 01 October 2004
42 years old
Director
COLLINS, Tina Elaine
Resigned: 01 December 2011
Appointed Date: 30 September 2003
70 years old

Persons With Significant Control

Nigel Richard Worthington
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
Miss Cathy Margaret Kaye
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

PRO-CLEAN DISTRIBUTION (UK) LIMITED Events

29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,001
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1,001
...
... and 35 more events
02 Nov 2004
Return made up to 30/09/04; full list of members
18 Aug 2004
Ad 30/09/03--------- £ si 999@1=999 £ ic 1/1000
18 Aug 2004
Accounting reference date extended from 30/09/04 to 31/10/04
08 Oct 2003
Secretary resigned
30 Sep 2003
Incorporation

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