PRO NOMINEES LIMITED
BRISTOL

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Company number 03458851

Status Active

Incorporation Date 31 October 1997

Company Type Private Limited Company

Address 8 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB

Home Country United Kingdom

Nature of Business 82990 - Other business support service activities n.e.c.

Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1 . The most likely internet sites of PRO NOMINEES LIMITED are www.pronominees.co.uk, and www.pro-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pro Nominees Limited is a Private Limited Company. The company registration number is 03458851. Pro Nominees Limited has been working since 31 October 1997. The present status of the company is Active. The registered address of Pro Nominees Limited is 8 Kings Road Clifton Bristol Bs8 4ab. . ABC COMPANY SECRETARIES LIMITED is a Secretary of the company. MOORES, Phillip John is a Director of the company. Director PROFESSIONAL FORMATIONS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".

Current Directors

Secretary

ABC COMPANY SECRETARIES LIMITED

Appointed Date: 31 October 1997

Director

MOORES, Phillip John

Appointed Date: 21 January 2010
66 years old

Resigned Directors

Director

PROFESSIONAL FORMATIONS LTD

Resigned: 21 January 2010
Appointed Date: 31 October 1997

Persons With Significant Control

Mr. Phillip John Moores

Notified on: 31 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRO NOMINEES LIMITED Events

04 Nov 2016

Confirmation statement made on 31 October 2016 with updates

27 Sep 2016

Accounts for a dormant company made up to 31 December 2015

05 Nov 2015

Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05

GBP 1

27 Oct 2015

Accounts for a dormant company made up to 31 December 2014

01 Dec 2014

Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-01

GBP 1

...

... and 40 more events

06 Aug 1999

Accounts for a dormant company made up to 31 October 1998

06 Aug 1999

Resolutions

WRES03 ‐ Written resolution of exemption from the Appointing of Auditors

15 Jul 1999

Registered office changed on 15/07/99 from: 37 nutgrove avenue bristol BS3 4QF

08 Dec 1998

Return made up to 31/10/98; full list of members

31 Oct 1997

Incorporation

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