Company number 07717976
Status Active
Incorporation Date 26 July 2011
Company Type Private Limited Company
Address 83 HIGH STREET, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 3AH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Termination of appointment of Lynda Joy Urlich as a director on 1 December 2015. The most likely internet sites of PROBUILD MARINE FABRICATIONS UK LIMITED are www.probuildmarinefabricationsuk.co.uk, and www.probuild-marine-fabrications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Probuild Marine Fabrications Uk Limited is a Private Limited Company.
The company registration number is 07717976. Probuild Marine Fabrications Uk Limited has been working since 26 July 2011.
The present status of the company is Active. The registered address of Probuild Marine Fabrications Uk Limited is 83 High Street Hemel Hempstead Hertfordshire Hp1 3ah. . URQUHART, Lovat is a Director of the company. Director GROOM, Jaime has been resigned. Director URLICH, Lynda Joy has been resigned. Director WATTS, Peter has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
GROOM, Jaime
Resigned: 16 September 2015
Appointed Date: 26 July 2011
48 years old
Director
URLICH, Lynda Joy
Resigned: 01 December 2015
Appointed Date: 20 September 2015
74 years old
Director
WATTS, Peter
Resigned: 01 June 2012
Appointed Date: 26 July 2011
53 years old
Persons With Significant Control
Procharter Marine Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROBUILD MARINE FABRICATIONS UK LIMITED Events
10 Aug 2016
Confirmation statement made on 26 July 2016 with updates
29 Apr 2016
Accounts for a dormant company made up to 31 July 2015
30 Mar 2016
Termination of appointment of Lynda Joy Urlich as a director on 1 December 2015
24 Sep 2015
Appointment of Ms Lynda Joy Urlich as a director on 20 September 2015
16 Sep 2015
Termination of appointment of Jaime Groom as a director on 16 September 2015
...
... and 8 more events
31 Jul 2012
Annual return made up to 26 July 2012 with full list of shareholders
31 Jul 2012
Termination of appointment of Peter Watts as a director
30 Jul 2012
Termination of appointment of Peter Watts as a director
30 Jul 2012
Registered office address changed from Unit 24 Manor Farm Collum Lane Kewstoke Western Super Mare BS22 9JL England on 30 July 2012
26 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted