PRO INVESTMENTS LIMITED
LANCASHIRE

Hellopages » Lancashire » Chorley » PR6 9AF

Company number 05876677
Status Active
Incorporation Date 14 July 2006
Company Type Private Limited Company
Address CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 January 2016; Confirmation statement made on 6 October 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of PRO INVESTMENTS LIMITED are www.proinvestments.co.uk, and www.pro-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pro Investments Limited is a Private Limited Company. The company registration number is 05876677. Pro Investments Limited has been working since 14 July 2006. The present status of the company is Active. The registered address of Pro Investments Limited is Canal Mill Botany Brow Chorley Lancashire Pr6 9af. . SHARP, Claire Caroline is a Secretary of the company. HOPKINSON, Thomas Duncan is a Director of the company. KNOWLES, Timothy John Peter is a Director of the company. SHARP, Claire Caroline is a Director of the company. Secretary JENKINSON, Jayne Elizabeth has been resigned. Secretary SHARP, Claire Caroline has been resigned. Secretary PAILEX SECRETARIES LIMITED has been resigned. Director DIXON, Wiiliam Ronald has been resigned. Director JENKINSON, Jayne Elizabeth has been resigned. Director SHARP, Carrie has been resigned. Director WOOD, Gerald Jospeh has been resigned. Director PAILEX NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SHARP, Claire Caroline
Appointed Date: 10 October 2008
Director
HOPKINSON, Thomas Duncan
Appointed Date: 12 September 2007
69 years old
Director
KNOWLES, Timothy John Peter
Appointed Date: 14 July 2006
61 years old
Director
SHARP, Claire Caroline
Appointed Date: 14 July 2006
52 years old

Resigned Directors

Secretary
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
Secretary
SHARP, Claire Caroline
Resigned: 12 September 2007
Appointed Date: 14 July 2006
Secretary
PAILEX SECRETARIES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006
Director
DIXON, Wiiliam Ronald
Resigned: 11 November 2011
Appointed Date: 26 January 2009
72 years old
Director
JENKINSON, Jayne Elizabeth
Resigned: 10 October 2008
Appointed Date: 12 September 2007
55 years old
Director
SHARP, Carrie
Resigned: 22 July 2008
Appointed Date: 12 September 2007
52 years old
Director
WOOD, Gerald Jospeh
Resigned: 19 July 2010
Appointed Date: 10 October 2008
64 years old
Director
PAILEX NOMINEES LIMITED
Resigned: 14 July 2006
Appointed Date: 14 July 2006

Persons With Significant Control

Barrowway No 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO INVESTMENTS LIMITED Events

04 Nov 2016
Full accounts made up to 31 January 2016
06 Oct 2016
Confirmation statement made on 6 October 2016 with updates
09 Feb 2016
Memorandum and Articles of Association
09 Feb 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jan 2016
Registration of charge 058766770003, created on 15 January 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
...
... and 42 more events
18 Jul 2006
New secretary appointed
18 Jul 2006
New director appointed
18 Jul 2006
Registered office changed on 18/07/06 from: 20-22 bedford row london WC1R 4JS
18 Jul 2006
New director appointed
14 Jul 2006
Incorporation

PRO INVESTMENTS LIMITED Charges

15 January 2016
Charge code 0587 6677 0003
Delivered: 27 January 2016
Status: Outstanding
Persons entitled: Pramerica Real Estate Capital Iv S.a R.L
Description: Tipton industrial estate unit 1 whitehall road tipton…
15 January 2016
Charge code 0587 6677 0002
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Cheny manor industrial estate swindon title no WT5533…
12 September 2006
Charge and assignment of rights
Delivered: 25 September 2006
Status: Satisfied on 27 November 2015
Persons entitled: Credit Suisse as Security Agent for the Finance Parties
Description: All of its present and future rights and benefits in…

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