PROFORM RACING LIMITED
HALIFAX

Hellopages » West Yorkshire » Calderdale » HX1 5RB

Company number 04068885
Status Active
Incorporation Date 11 September 2000
Company Type Private Limited Company
Address TOREVELL DENT, 1-3 ST. ANNES PLACE, HALIFAX, WEST YORKSHIRE, HX1 5RB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62090 - Other information technology service activities, 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 2 . The most likely internet sites of PROFORM RACING LIMITED are www.proformracing.co.uk, and www.proform-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Proform Racing Limited is a Private Limited Company. The company registration number is 04068885. Proform Racing Limited has been working since 11 September 2000. The present status of the company is Active. The registered address of Proform Racing Limited is Torevell Dent 1 3 St Annes Place Halifax West Yorkshire Hx1 5rb. The company`s financial liabilities are £158.73k. It is £54.79k against last year. And the total assets are £160.54k, which is £26.62k against last year. WALTON, Debra is a Secretary of the company. WALTON, Debra is a Director of the company. WALTON, Simon James is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary WALTON, Elaine Lynda has been resigned. Secretary WALTON, Jo has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director WALTON, Elaine Lynda has been resigned. Director WALTON, Jo has been resigned. The company operates in "Other software publishing".


proform racing Key Finiance

LIABILITIES £158.73k
+52%
CASH n/a
TOTAL ASSETS £160.54k
+19%
All Financial Figures

Current Directors

Secretary
WALTON, Debra
Appointed Date: 12 November 2006
Director
WALTON, Debra
Appointed Date: 12 November 2006
51 years old
Director
WALTON, Simon James
Appointed Date: 11 September 2000
55 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Secretary
WALTON, Elaine Lynda
Resigned: 07 March 2002
Appointed Date: 11 September 2000
Secretary
WALTON, Jo
Resigned: 12 November 2006
Appointed Date: 07 March 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 September 2000
Appointed Date: 11 September 2000
Director
WALTON, Elaine Lynda
Resigned: 07 March 2002
Appointed Date: 11 September 2000
51 years old
Director
WALTON, Jo
Resigned: 12 November 2006
Appointed Date: 07 March 2002
77 years old

Persons With Significant Control

Mr Simon James Walton
Notified on: 11 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFORM RACING LIMITED Events

16 Sep 2016
Confirmation statement made on 11 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2
26 May 2015
Total exemption small company accounts made up to 31 March 2015
15 Sep 2014
Annual return made up to 11 September 2014 with full list of shareholders
...
... and 49 more events
13 Sep 2000
Registered office changed on 13/09/00 from: the britannia suite st james's building 79 oxford street manchester lancashire M1 6FR
13 Sep 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/09/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/09/00
11 Sep 2000
Incorporation

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