PROFANO LTD
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 2QB

Company number 07825543
Status Liquidation
Incorporation Date 27 October 2011
Company Type Private Limited Company
Address FIRST FLOOR, 141 WHITELADIES ROAD, CLIFTON, BRISTOL, BS8 2QB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016; Registered office address changed from 24 Leg Square Shepton Mallet Somerset BA4 5LQ to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 17 December 2015; Appointment of a voluntary liquidator. The most likely internet sites of PROFANO LTD are www.profano.co.uk, and www.profano.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Profano Ltd is a Private Limited Company. The company registration number is 07825543. Profano Ltd has been working since 27 October 2011. The present status of the company is Liquidation. The registered address of Profano Ltd is First Floor 141 Whiteladies Road Clifton Bristol Bs8 2qb. . NEAL, Andrew John is a Director of the company. SEAMAN, James Lewis is a Director of the company. Director BURROWS, George Richard has been resigned. Director MUSSON, Stephen Paul has been resigned. Director NEAL, Andrew John has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
NEAL, Andrew John
Appointed Date: 31 May 2012
56 years old
Director
SEAMAN, James Lewis
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Director
BURROWS, George Richard
Resigned: 31 March 2014
Appointed Date: 30 November 2012
68 years old
Director
MUSSON, Stephen Paul
Resigned: 31 October 2012
Appointed Date: 27 October 2011
69 years old
Director
NEAL, Andrew John
Resigned: 09 February 2012
Appointed Date: 27 October 2011
56 years old

PROFANO LTD Events

08 Sep 2016
Registered office address changed from Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA to First Floor 141 Whiteladies Road Clifton Bristol BS8 2QB on 8 September 2016
17 Dec 2015
Registered office address changed from 24 Leg Square Shepton Mallet Somerset BA4 5LQ to Pembroke House 15 Pembroke Road Clifton Bristol BS8 3BA on 17 December 2015
15 Dec 2015
Appointment of a voluntary liquidator
15 Dec 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-03
15 Dec 2015
Statement of affairs with form 4.19
...
... and 12 more events
19 Jun 2012
Appointment of Mr Andrew John Neal as a director
16 Feb 2012
Annual return made up to 15 February 2012 with full list of shareholders
09 Feb 2012
Director's details changed for Mr Stephen Paul Musson on 9 February 2012
09 Feb 2012
Termination of appointment of Andrew Neal as a director
27 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

PROFANO LTD Charges

20 October 2014
Charge code 0782 5543 0001
Delivered: 22 October 2014
Status: Outstanding
Persons entitled: South West Investment Group (Capital) Limited
Description: Contains fixed charge…

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