Company number 08840909
Status Active
Incorporation Date 10 January 2014
Company Type Private Limited Company
Address 10 SCOTTS LANE, BROMLEY, KENT, BR2 0LH
Home Country United Kingdom
Nature of Business 02400 - Support services to forestry
Phone, email, etc
Since the company registration ten events have happened. The last three records are Micro company accounts made up to 31 January 2017; Termination of appointment of Robert Neil Cushen as a director on 20 January 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of PROOF-UK LTD are www.proofuk.co.uk, and www.proof-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Proof Uk Ltd is a Private Limited Company.
The company registration number is 08840909. Proof Uk Ltd has been working since 10 January 2014.
The present status of the company is Active. The registered address of Proof Uk Ltd is 10 Scotts Lane Bromley Kent Br2 0lh. The company`s financial liabilities are £0.34k. It is £-2.98k against last year. And the total assets are £0.58k, which is £-2.98k against last year. CUSHEN, Clive, Dr is a Director of the company. CUSHEN, Thomas Andrew is a Director of the company. Director CUSHEN, Robert Neil has been resigned. The company operates in "Support services to forestry".
proof-uk Key Finiance
LIABILITIES
£0.34k
-90%
CASH
n/a
TOTAL ASSETS
£0.58k
-84%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Thomas Andrew Cushen
Notified on: 28 December 2016
46 years old
Nature of control: Ownership of shares – 75% or more
Dr Clive Derrick Cushen
Notified on: 28 December 2016
80 years old
Nature of control: Has significant influence or control
PROOF-UK LTD Events
13 Mar 2017
Micro company accounts made up to 31 January 2017
27 Jan 2017
Termination of appointment of Robert Neil Cushen as a director on 20 January 2017
02 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Dec 2016
Appointment of Mr Thomas Andrew Cushen as a director on 28 December 2016
11 Feb 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 0 more events
10 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
08 Sep 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
12 Jan 2015
Director's details changed for Mr Robert Neil Cushen on 23 July 2014
10 Jan 2014
Incorporation
Statement of capital on 2014-01-10
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Model articles adopted