Company number 08300663
Status Active
Incorporation Date 20 November 2012
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 100
. The most likely internet sites of PROBITAS SUPPLIES LTD are www.probitassupplies.co.uk, and www.probitas-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Probitas Supplies Ltd is a Private Limited Company.
The company registration number is 08300663. Probitas Supplies Ltd has been working since 20 November 2012.
The present status of the company is Active. The registered address of Probitas Supplies Ltd is 35 Grafton Way London W1t 5db. . BANIAMER, Hossein is a Director of the company. Director KAVEH, Poupak has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
KAVEH, Poupak
Resigned: 08 December 2013
Appointed Date: 20 November 2012
54 years old
Persons With Significant Control
Mr. Hossein Baniamer
Notified on: 16 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
PROBITAS SUPPLIES LTD Events
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 30 November 2015
28 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
24 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-06
14 Aug 2014
Accounts for a dormant company made up to 30 November 2013
01 Jan 2014
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2014-01-01
01 Jan 2014
Termination of appointment of Poupak Kaveh as a director
20 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted