PROEN LTD
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9TZ

Company number 07777363

Status Active

Incorporation Date 16 September 2011

Company Type Private Limited Company

Address UNIT 12A ST. THEODORES WAY, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, WALES, CF32 9TZ

Home Country United Kingdom

Nature of Business 33200 - Installation of industrial machinery and equipment

Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Office 58 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to Unit 12a St. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend CF32 9TZ on 1 November 2016; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROEN LTD are www.proen.co.uk, and www.proen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Wildmill Rail Station is 1.9 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 5.4 miles; to Ynyswen Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proen Ltd is a Private Limited Company. The company registration number is 07777363. Proen Ltd has been working since 16 September 2011. The present status of the company is Active. The registered address of Proen Ltd is Unit 12a St Theodores Way Brynmenyn Industrial Estate Brynmenyn Bridgend Wales Cf32 9tz. . ESQUARE LTD is a Secretary of the company. JOHNS, Kelvin Charles is a Director of the company. MORDECAI, Arran is a Director of the company. The company operates in "Installation of industrial machinery and equipment".

Current Directors

Secretary

ESQUARE LTD

Appointed Date: 01 January 2013

Director

JOHNS, Kelvin Charles

Appointed Date: 16 September 2011
66 years old

Director

MORDECAI, Arran

Appointed Date: 16 September 2011
57 years old

Persons With Significant Control

Mr Kelvin Johns

Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Arran Mordecai

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROEN LTD Events

01 Nov 2016

Registered office address changed from Office 58 Enterprise Centre, Bryn Road Aberkenfig Bridgend Mid Glamorgan CF32 9BS to Unit 12a St. Theodores Way Brynmenyn Industrial Estate, Brynmenyn Bridgend CF32 9TZ on 1 November 2016

13 Oct 2016

Confirmation statement made on 16 September 2016 with updates

05 Jul 2016

Total exemption small company accounts made up to 31 March 2016

16 Sep 2015

Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-16

GBP 8,000

01 Sep 2015

Satisfaction of charge 077773630001 in full

...

... and 8 more events

18 Sep 2012

Annual return made up to 16 September 2012 with full list of shareholders

12 Jul 2012

Total exemption small company accounts made up to 31 March 2012

18 Jun 2012

Previous accounting period shortened from 30 September 2012 to 31 March 2012

18 Jan 2012

Registered office address changed from the Barn Dolwerdd Whitemill Carmarthen SA32 7HA Wales on 18 January 2012

16 Sep 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PROEN LTD Charges

25 March 2014

Charge code 0777 7363 0001
Delivered: 11 April 2014
Status: Satisfied on 1 September 2015
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…

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