Company number 06472207
Status Active
Incorporation Date 14 January 2008
Company Type Private Limited Company
Address HEOL FFALDAU HEOL FFALDAU, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, WALES, CF31 2XE
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Previous accounting period shortened from 31 January 2017 to 31 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PRO GREEN SOLUTION LIMITED are www.progreensolution.co.uk, and www.pro-green-solution.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Bridgend Rail Station is 0.9 miles; to Sarn Rail Station is 2 miles; to Pyle Rail Station is 6 miles; to Ynyswen Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Green Solution Limited is a Private Limited Company.
The company registration number is 06472207. Pro Green Solution Limited has been working since 14 January 2008.
The present status of the company is Active. The registered address of Pro Green Solution Limited is Heol Ffaldau Heol Ffaldau Brackla Industrial Estate Bridgend Mid Glamorgan Wales Cf31 2xe. The company`s financial liabilities are £59.7k. It is £-4.02k against last year. The cash in hand is £30.22k. It is £23.76k against last year. And the total assets are £49.77k, which is £36.22k against last year. REES, Gareth William is a Director of the company. REES, James Anthony is a Director of the company. SHEPPARD, Colin is a Director of the company. Secretary BEER, Lee Stewart has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAILEY, Warren Francis has been resigned. Director BEER, Lee Stewart has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Combined facilities support activities".
pro green solution Key Finiance
LIABILITIES
£59.7k
-7%
CASH
£30.22k
+368%
TOTAL ASSETS
£49.77k
+267%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Director
BEER, Lee Stewart
Resigned: 26 October 2010
Appointed Date: 14 January 2008
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 January 2008
Appointed Date: 14 January 2008
Persons With Significant Control
Mr Gareth William Rees
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Sheppard
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO GREEN SOLUTION LIMITED Events
15 Mar 2017
Confirmation statement made on 14 January 2017 with updates
28 Feb 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Registration of charge 064722070001, created on 7 June 2016
20 Apr 2016
Registered office address changed from Commerce House North Street Martock Somerset TA12 6DH to Heol Ffaldau Heol Ffaldau Brackla Industrial Estate Bridgend Mid Glamorgan CF31 2XE on 20 April 2016
...
... and 25 more events
06 Feb 2008
New director appointed
06 Feb 2008
New secretary appointed;new director appointed
06 Feb 2008
Secretary resigned
06 Feb 2008
Director resigned
14 Jan 2008
Incorporation