THE PROVING FACTORY LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV2 2SA

Company number 08494490
Status Active
Incorporation Date 18 April 2013
Company Type Private Limited Company
Address THE PROVING FACTORY GIELGUD WAY, CROSS POINT BUSINESS PARK, COVENTRY, CV2 2SA
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers, 28150 - Manufacture of bearings, gears, gearing and driving elements, 29320 - Manufacture of other parts and accessories for motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 10 ; Termination of appointment of Thomas Mawby Groom as a director on 13 November 2015. The most likely internet sites of THE PROVING FACTORY LIMITED are www.theprovingfactory.co.uk, and www.the-proving-factory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The Proving Factory Limited is a Private Limited Company. The company registration number is 08494490. The Proving Factory Limited has been working since 18 April 2013. The present status of the company is Active. The registered address of The Proving Factory Limited is The Proving Factory Gielgud Way Cross Point Business Park Coventry Cv2 2sa. . RODGERS, Philip Nicholas is a Secretary of the company. BRUGES, Richard Michael is a Director of the company. Director DANKS, Simon James has been resigned. Director MAWBY GROOM, Thomas has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
RODGERS, Philip Nicholas
Appointed Date: 18 April 2013
Director
BRUGES, Richard Michael
Appointed Date: 18 April 2013
61 years old

Resigned Directors

Director
DANKS, Simon James
Resigned: 18 November 2015
Appointed Date: 05 February 2014
57 years old
Director
MAWBY GROOM, Thomas
Resigned: 13 November 2015
Appointed Date: 05 February 2014
49 years old

THE PROVING FACTORY LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 10
28 Jan 2016
Termination of appointment of Thomas Mawby Groom as a director on 13 November 2015
28 Jan 2016
Termination of appointment of Simon James Danks as a director on 18 November 2015
11 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 4 more events
31 Mar 2014
Registered office address changed from Tythe Cottage Church Lane Godstone Surrey RH9 8BL United Kingdom on 31 March 2014
17 Feb 2014
Appointment of Mr Simon James Danks as a director
17 Feb 2014
Appointment of Mr Thomas Mawby Groom as a director
22 Apr 2013
Appointment of Mr Philip Nicholas Rodgers as a secretary
18 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE PROVING FACTORY LIMITED Charges

19 December 2014
Charge code 0849 4490 0001
Delivered: 29 December 2014
Status: Outstanding
Persons entitled: Birmingham City Council
Description: 1. by way of legal mortgage all the freehold and leasehold…

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