PROBUTEC LTD

Hellopages » Greater London » Camden » WC1R 4JS

Company number 04102334
Status Active
Incorporation Date 6 November 2000
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 8 . The most likely internet sites of PROBUTEC LTD are www.probutec.co.uk, and www.probutec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probutec Ltd is a Private Limited Company. The company registration number is 04102334. Probutec Ltd has been working since 06 November 2000. The present status of the company is Active. The registered address of Probutec Ltd is 20 22 Bedford Row London Wc1r 4js. . DAWSON, Andrew Mackenzie is a Secretary of the company. CANNELL, Robert Arthur is a Director of the company. DAWSON, Andrew Mackenzie is a Director of the company. PERRY, Peter Kevin is a Director of the company. Secretary PERKS, Kevin John has been resigned. Secretary PERRY & ASSOCIATES LTD has been resigned. Secretary QUINN, Francis Gerrard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EPIFANI, Francesca Daniela has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director PERKS, Kevin John has been resigned. Director QUINN, Francis Gerrard has been resigned. Director QUINN, Francis Gerrard has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAWSON, Andrew Mackenzie
Appointed Date: 28 August 2015
Director
CANNELL, Robert Arthur
Appointed Date: 04 April 2011
56 years old
Director
DAWSON, Andrew Mackenzie
Appointed Date: 19 December 2013
55 years old
Director
PERRY, Peter Kevin
Appointed Date: 06 November 2000
62 years old

Resigned Directors

Secretary
PERKS, Kevin John
Resigned: 28 August 2015
Appointed Date: 08 July 2008
Secretary
PERRY & ASSOCIATES LTD
Resigned: 08 July 2008
Appointed Date: 27 December 2001
Secretary
QUINN, Francis Gerrard
Resigned: 27 December 2001
Appointed Date: 06 January 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
EPIFANI, Francesca Daniela
Resigned: 08 November 2007
Appointed Date: 16 August 2002
46 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 06 November 2000
Appointed Date: 06 November 2000
Director
PERKS, Kevin John
Resigned: 28 August 2015
Appointed Date: 17 October 2007
51 years old
Director
QUINN, Francis Gerrard
Resigned: 16 August 2002
Appointed Date: 01 February 2002
69 years old
Director
QUINN, Francis Gerrard
Resigned: 27 December 2001
Appointed Date: 06 January 2001
69 years old

Persons With Significant Control

Mr Peter Kevin Perry
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROBUTEC LTD Events

10 Nov 2016
Confirmation statement made on 6 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 8
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2015
Appointment of Mr Andrew Mackenzie Dawson as a secretary on 28 August 2015
...
... and 48 more events
06 Apr 2001
Director resigned
30 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
New director appointed
04 Jan 2001
Secretary resigned
06 Nov 2000
Incorporation

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