PROFTEL LIMITED
KNUTSFORD

Hellopages » Cheshire » Cheshire East » WA16 7NU

Company number 03513879
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address HILLCREST SMALL LANE, MOBBERLEY, KNUTSFORD, CHESHIRE, WA16 7NU
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 4 . The most likely internet sites of PROFTEL LIMITED are www.proftel.co.uk, and www.proftel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Chelford Rail Station is 4.8 miles; to Burnage Rail Station is 7.8 miles; to Flixton Rail Station is 8 miles; to Chassen Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proftel Limited is a Private Limited Company. The company registration number is 03513879. Proftel Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Proftel Limited is Hillcrest Small Lane Mobberley Knutsford Cheshire Wa16 7nu. The company`s financial liabilities are £3.31k. It is £3.26k against last year. And the total assets are £14.8k, which is £12.97k against last year. RUNCIMAN, Dorothea Yvette is a Secretary of the company. RUNCIMAN, Charles Neil is a Director of the company. RUNCIMAN, Dorothea Yvette is a Director of the company. Secretary RUNCIMAN, Heather Pippa has been resigned. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. The company operates in "Other telecommunications activities".


proftel Key Finiance

LIABILITIES £3.31k
+6800%
CASH n/a
TOTAL ASSETS £14.8k
+709%
All Financial Figures

Current Directors

Secretary
RUNCIMAN, Dorothea Yvette
Appointed Date: 01 February 1999
Director
RUNCIMAN, Charles Neil
Appointed Date: 19 February 1998
77 years old
Director
RUNCIMAN, Dorothea Yvette
Appointed Date: 19 February 1998
79 years old

Resigned Directors

Secretary
RUNCIMAN, Heather Pippa
Resigned: 01 February 1999
Appointed Date: 19 February 1998
Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Nominee Director
HASLAMS LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Charles Neil Runciman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dorothea Yvette Runciman
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFTEL LIMITED Events

24 Feb 2017
Confirmation statement made on 19 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 4
27 Apr 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 4
...
... and 46 more events
12 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
12 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
12 Mar 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
12 Mar 1998
Accounting reference date extended from 28/02/99 to 31/03/99
19 Feb 1998
Incorporation

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