PRO CORPORATE LIMITED
BRISTOL ONESYS LIMITED

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Company number 03096522
Status Active
Incorporation Date 30 August 1995
Company Type Private Limited Company
Address 8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRO CORPORATE LIMITED are www.procorporate.co.uk, and www.pro-corporate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Pro Corporate Limited is a Private Limited Company. The company registration number is 03096522. Pro Corporate Limited has been working since 30 August 1995. The present status of the company is Active. The registered address of Pro Corporate Limited is 8 Kings Road Clifton Bristol Bs8 4ab. . ABC COMPANY SECRETARIES LIMITED is a Secretary of the company. MANSON, Jeremy is a Director of the company. MISRA, Shampa is a Director of the company. MOORES, Phillip John is a Director of the company. Director PHILLIPS, Justin has been resigned. Director PROFESSIONAL FORMATIONS LTD has been resigned. Director RICHARDSON, Jon William has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ABC COMPANY SECRETARIES LIMITED
Appointed Date: 30 August 1995
Director
MANSON, Jeremy
Appointed Date: 27 June 2007
72 years old
Director
MISRA, Shampa
Appointed Date: 27 June 2007
62 years old
Director
MOORES, Phillip John
Appointed Date: 01 May 2006
66 years old

Resigned Directors

Director
PHILLIPS, Justin
Resigned: 01 September 2014
Appointed Date: 02 July 2007
54 years old
Director
PROFESSIONAL FORMATIONS LTD
Resigned: 12 June 2006
Appointed Date: 30 August 1995
Director
RICHARDSON, Jon William
Resigned: 16 November 2012
Appointed Date: 27 June 2007
45 years old

Persons With Significant Control

Mr. Phillip John Moores
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRO CORPORATE LIMITED Events

21 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 68 more events
01 Jul 1997
Accounts for a small company made up to 31 January 1997
10 Dec 1996
Return made up to 30/08/96; full list of members
25 Feb 1996
Accounting reference date notified as 31/01
25 Feb 1996
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Aug 1995
Incorporation

PRO CORPORATE LIMITED Charges

6 May 1999
Legal charge
Delivered: 12 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 18 kings road clifton bristol city of bristol.

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