PRO-FIT STRETCHTAPE TECHNOLOGY LIMITED
BRADFORD STRETCH TAPE LICENSING LIMITED

Hellopages » West Yorkshire » Bradford » BD10 8EW

Company number 05585217
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address UNIT C7 ENTERPRISE WAY, FIVE LANE ENDS, BRADFORD, WEST YORKSHIRE, BD10 8EW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 055852170002, created on 5 February 2016. The most likely internet sites of PRO-FIT STRETCHTAPE TECHNOLOGY LIMITED are www.profitstretchtapetechnology.co.uk, and www.pro-fit-stretchtape-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bradford Interchange Rail Station is 2.5 miles; to Bingley Rail Station is 4.6 miles; to Crossflatts Rail Station is 5.1 miles; to Burley-in-Wharfedale Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Fit Stretchtape Technology Limited is a Private Limited Company. The company registration number is 05585217. Pro Fit Stretchtape Technology Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Pro Fit Stretchtape Technology Limited is Unit C7 Enterprise Way Five Lane Ends Bradford West Yorkshire Bd10 8ew. . MORRIS, Philip Michael David is a Secretary of the company. MORRIS, Paul Alexander John is a Director of the company. MORRIS, Philip Michael David is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director PEARCE, Timothy Michael has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MORRIS, Philip Michael David
Appointed Date: 06 October 2005
Director
MORRIS, Paul Alexander John
Appointed Date: 06 October 2005
64 years old
Director
MORRIS, Philip Michael David
Appointed Date: 06 October 2005
63 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
PEARCE, Timothy Michael
Resigned: 24 April 2012
Appointed Date: 09 January 2006
64 years old
Director
RWL DIRECTORS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Philip Michael David Morris
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul Alexander John Morris
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

PRO-FIT STRETCHTAPE TECHNOLOGY LIMITED Events

11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Feb 2016
Registration of charge 055852170002, created on 5 February 2016
13 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
18 Nov 2005
New secretary appointed;new director appointed
21 Oct 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2005
Director resigned
07 Oct 2005
Secretary resigned
06 Oct 2005
Incorporation

PRO-FIT STRETCHTAPE TECHNOLOGY LIMITED Charges

5 February 2016
Charge code 0558 5217 0002
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
9 October 2009
Debenture
Delivered: 24 October 2009
Status: Satisfied on 14 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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