PROBYN LIMITED
NORTHWICH

Hellopages » Cheshire » Cheshire West and Chester » CW8 3QP

Company number 05113958
Status Active
Incorporation Date 27 April 2004
Company Type Private Limited Company
Address CLIFF COTTAGE, CLIFF ROAD ACTON BRIDGE, NORTHWICH, CHESHIRE, CW8 3QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 . The most likely internet sites of PROBYN LIMITED are www.probyn.co.uk, and www.probyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Probyn Limited is a Private Limited Company. The company registration number is 05113958. Probyn Limited has been working since 27 April 2004. The present status of the company is Active. The registered address of Probyn Limited is Cliff Cottage Cliff Road Acton Bridge Northwich Cheshire Cw8 3qp. . HURST, Irene Mary is a Secretary of the company. HURST, Peter Westwood is a Director of the company. KOTZE, Sara Elisabeth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
HURST, Irene Mary
Appointed Date: 06 May 2004

Director
HURST, Peter Westwood
Appointed Date: 06 May 2004
79 years old

Director
KOTZE, Sara Elisabeth
Appointed Date: 04 April 2006
46 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 May 2004
Appointed Date: 27 April 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 06 May 2004
Appointed Date: 27 April 2004

Persons With Significant Control

Mr Peter Westwood Hurst
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PROBYN LIMITED Events

25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1

12 Feb 2016
Secretary's details changed for Irene Mary Hurst on 1 March 2015
11 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 30 more events
06 May 2004
New secretary appointed
06 May 2004
New director appointed
06 May 2004
Secretary resigned
06 May 2004
Director resigned
27 Apr 2004
Incorporation