PROSHIFT TECHNOLOGIES LIMITED
DERBY JRT TECHNOLOGIES LIMITED

Hellopages » Derbyshire » Derby » DE21 7NT

Company number 05346819
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address UNIT 3 HEYES INDUSTRIAL ESTATE ANGLERS LANE, SPONDON, DERBY, DE21 7NT
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 . The most likely internet sites of PROSHIFT TECHNOLOGIES LIMITED are www.proshifttechnologies.co.uk, and www.proshift-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Peartree Rail Station is 3.1 miles; to Duffield Rail Station is 6.3 miles; to East Midlands Parkway Rail Station is 6.7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proshift Technologies Limited is a Private Limited Company. The company registration number is 05346819. Proshift Technologies Limited has been working since 28 January 2005. The present status of the company is Active. The registered address of Proshift Technologies Limited is Unit 3 Heyes Industrial Estate Anglers Lane Spondon Derby De21 7nt. . SECRETARIAL OFFICE SERVICES LTD is a Secretary of the company. GAMBLE, Lynda Anne is a Director of the company. TANSLEY, James Royston is a Director of the company. Secretary BAILEY, Sarah Louise has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SECRETARIAL OFFICE SERVICES LTD
Appointed Date: 08 December 2006

Director
GAMBLE, Lynda Anne
Appointed Date: 10 December 2015
63 years old

Director
TANSLEY, James Royston
Appointed Date: 28 January 2005
64 years old

Resigned Directors

Secretary
BAILEY, Sarah Louise
Resigned: 08 December 2006
Appointed Date: 28 January 2005

Persons With Significant Control

Mr James Royston Tansley
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – 75% or more

PROSHIFT TECHNOLOGIES LIMITED Events

10 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 January 2016
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1

11 Dec 2015
Appointment of Mrs Lynda Anne Gamble as a director on 10 December 2015
31 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 22 more events
06 Dec 2006
Total exemption small company accounts made up to 31 January 2006
14 Mar 2006
Return made up to 28/01/06; full list of members
30 Mar 2005
Particulars of mortgage/charge
03 Feb 2005
Company name changed jrt technologies LIMITED\certificate issued on 03/02/05
28 Jan 2005
Incorporation

PROSHIFT TECHNOLOGIES LIMITED Charges

29 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…