PRO RESIN DRIVES LTD
COVENTRY AEC HOME IMPROVEMENTS LTD BOANCA SERVICES LTD

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 08913605
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PRO RESIN DRIVES LTD are www.proresindrives.co.uk, and www.pro-resin-drives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Pro Resin Drives Ltd is a Private Limited Company. The company registration number is 08913605. Pro Resin Drives Ltd has been working since 26 February 2014. The present status of the company is Active. The registered address of Pro Resin Drives Ltd is The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. The company`s financial liabilities are £1.66k. It is £0.45k against last year. The cash in hand is £4.52k. It is £3.57k against last year. And the total assets are £4.18k, which is £-2.97k against last year. WINTER, Andrew James is a Director of the company. Director BOANCA, Pavel Ioan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


pro resin drives Key Finiance

LIABILITIES £1.66k
+37%
CASH £4.52k
+375%
TOTAL ASSETS £4.18k
-42%
All Financial Figures

Current Directors

Director
WINTER, Andrew James
Appointed Date: 06 July 2015
47 years old

Resigned Directors

Director
BOANCA, Pavel Ioan
Resigned: 01 July 2015
Appointed Date: 26 February 2014
47 years old

Persons With Significant Control

Mr Andrew James Winter
Notified on: 17 September 2016
47 years old
Nature of control: Ownership of shares – 75% or more

PRO RESIN DRIVES LTD Events

12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01

28 Oct 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Compulsory strike-off action has been discontinued
23 Aug 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-08-23
  • GBP 1

...
... and 5 more events
07 Jul 2015
First Gazette notice for compulsory strike-off
06 Jul 2015
Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF England to The Apex 2 Sheriffs Orchard Coventry CV1 3PP on 6 July 2015
06 Jul 2015
Appointment of Mr Andrew James Winter as a director on 6 July 2015
06 Jul 2015
Termination of appointment of Pavel Ioan Boanca as a director on 1 July 2015
26 Feb 2014
Incorporation
Statement of capital on 2014-02-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)