PRO-BAK DIRECT LIMITED
LITTLE CHALFONT

Hellopages » Buckinghamshire » Chiltern » HP7 9QS

Company number 04098374
Status Active
Incorporation Date 30 October 2000
Company Type Private Limited Company
Address CANSDALES BOURBON COURT, NIGHTINGALES CORNER, LITTLE CHALFONT, BUCKINGHAMSHIRE, HP7 9QS
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-26 GBP 950 . The most likely internet sites of PRO-BAK DIRECT LIMITED are www.probakdirect.co.uk, and www.pro-bak-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Pro Bak Direct Limited is a Private Limited Company. The company registration number is 04098374. Pro Bak Direct Limited has been working since 30 October 2000. The present status of the company is Active. The registered address of Pro Bak Direct Limited is Cansdales Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire Hp7 9qs. . MCGLASHAN, James Rutherford is a Secretary of the company. MCGLASHAN, Alex Edward is a Director of the company. MCGLASHAN, Ian Stewart is a Director of the company. MCGLASHAN, James Rutherford is a Director of the company. Secretary MCGLASHAN, Gloria has been resigned. Secretary MCGLASHAN, James Rutherford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CUMMINS, Stephen John has been resigned. Director MCGLASHAN, Gloria has been resigned. Director OLDHAM, Keith has been resigned. Director PONTON, David Andrew has been resigned. Director ROSSER, Jason has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MCGLASHAN, James Rutherford
Appointed Date: 12 April 2008
Director
MCGLASHAN, Alex Edward
Appointed Date: 12 April 2008
45 years old
Director
MCGLASHAN, Ian Stewart
Appointed Date: 12 April 2008
48 years old
Director
MCGLASHAN, James Rutherford
Appointed Date: 30 October 2000
72 years old

Resigned Directors

Secretary
MCGLASHAN, Gloria
Resigned: 12 April 2008
Appointed Date: 02 July 2002
Secretary
MCGLASHAN, James Rutherford
Resigned: 01 July 2002
Appointed Date: 30 October 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000
Director
CUMMINS, Stephen John
Resigned: 15 October 2003
Appointed Date: 02 July 2002
75 years old
Director
MCGLASHAN, Gloria
Resigned: 12 April 2008
Appointed Date: 02 July 2002
71 years old
Director
OLDHAM, Keith
Resigned: 15 October 2003
Appointed Date: 30 October 2000
76 years old
Director
PONTON, David Andrew
Resigned: 04 July 2002
Appointed Date: 30 October 2000
70 years old
Director
ROSSER, Jason
Resigned: 04 July 2002
Appointed Date: 30 October 2000
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2000
Appointed Date: 30 October 2000

Persons With Significant Control

Mr James Rutherford Mcglashan
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Keith Oldham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

PRO-BAK DIRECT LIMITED Events

11 Mar 2017
Confirmation statement made on 3 March 2017 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
26 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-26
  • GBP 950
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-07
  • GBP 950
...
... and 48 more events
30 Oct 2000
New director appointed
30 Oct 2000
New director appointed
30 Oct 2000
New director appointed
30 Oct 2000
New secretary appointed;new director appointed
30 Oct 2000
Incorporation

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