PRO FOR (UK) LTD
CONGLETON GASCH U.K. LTD. BANDATOLL LIMITED

Hellopages » Cheshire » Cheshire East » CW12 4SL

Company number 04113022
Status Active
Incorporation Date 23 November 2000
Company Type Private Limited Company
Address 4 THE STABLES, SOMERFORD HALL, CONGLETON, CHESHIRE, CW12 4SL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1 . The most likely internet sites of PRO FOR (UK) LTD are www.proforuk.co.uk, and www.pro-for-uk.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 Sandbach Rail Station is 5.4 miles; to Chelford Rail Station is 6.1 miles; to Kidsgrove Rail Station is 6.8 miles; to Knutsford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro For Uk Ltd is a Private Limited Company. The company registration number is 04113022. Pro For Uk Ltd has been working since 23 November 2000. The present status of the company is Active. The registered address of Pro For Uk Ltd is 4 The Stables Somerford Hall Congleton Cheshire Cw12 4sl. . LIIMATAINEN, Antti is a Secretary of the company. LIIMATAINEN, Antti is a Director of the company. SCHURFELD, Hendrik is a Director of the company. SCULLION, Phillip Michael is a Director of the company. Secretary BUCK, Hildegard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKE, Rodney John has been resigned. Director SCHLOEGL, Walter, Dipl Kaufmann has been resigned. Director SCHURFELD, Jens has been resigned. Director STEFFEN, Norbert, Dr has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
LIIMATAINEN, Antti
Appointed Date: 01 February 2002
Director
LIIMATAINEN, Antti
Appointed Date: 01 February 2002
55 years old
Director
SCHURFELD, Hendrik
Appointed Date: 01 February 2011
53 years old
Director
SCULLION, Phillip Michael
Appointed Date: 01 October 2010
65 years old

Resigned Directors

Secretary
BUCK, Hildegard
Resigned: 01 February 2002
Appointed Date: 19 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 23 November 2000
Director
CLARKE, Rodney John
Resigned: 31 January 2009
Appointed Date: 01 February 2002
81 years old
Director
SCHLOEGL, Walter, Dipl Kaufmann
Resigned: 01 December 2011
Appointed Date: 01 February 2002
81 years old
Director
SCHURFELD, Jens
Resigned: 30 September 2015
Appointed Date: 19 December 2000
85 years old
Director
STEFFEN, Norbert, Dr
Resigned: 01 February 2011
Appointed Date: 19 December 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 2000
Appointed Date: 23 November 2000

Persons With Significant Control

Gusco Handel G Schurfeld + Co Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO FOR (UK) LTD Events

23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
11 Oct 2015
Termination of appointment of Jens Schurfeld as a director on 30 September 2015
25 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 61 more events
04 Jan 2001
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
04 Jan 2001
Secretary resigned
04 Jan 2001
Director resigned
19 Dec 2000
Company name changed bandatoll LIMITED\certificate issued on 19/12/00
23 Nov 2000
Incorporation

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