PROBUILD AIRCRAFT LTD
WIMBORNE

Hellopages » Dorset » East Dorset » BH21 7NZ

Company number 04623839
Status Active
Incorporation Date 23 December 2002
Company Type Private Limited Company
Address 12 FOREST VIEW DRIVE, STAPLEHILL, WIMBORNE, DORSET, BH21 7NZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 December 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of PROBUILD AIRCRAFT LTD are www.probuildaircraft.co.uk, and www.probuild-aircraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Bournemouth Rail Station is 5.7 miles; to Poole Rail Station is 6.6 miles; to Hamworthy Rail Station is 7.2 miles; to Christchurch Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probuild Aircraft Ltd is a Private Limited Company. The company registration number is 04623839. Probuild Aircraft Ltd has been working since 23 December 2002. The present status of the company is Active. The registered address of Probuild Aircraft Ltd is 12 Forest View Drive Staplehill Wimborne Dorset Bh21 7nz. . WILLIAMS, Susan Anne is a Secretary of the company. WILLIAMS, Philip Desmond is a Director of the company. WILLIAMS, Susan Anne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Susan Anne
Appointed Date: 23 December 2002
Director
WILLIAMS, Philip Desmond
Appointed Date: 23 December 2002
65 years old
Director
WILLIAMS, Susan Anne
Appointed Date: 23 December 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2002
Appointed Date: 23 December 2002

Persons With Significant Control

Mr Philip Desmond Williams
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBUILD AIRCRAFT LTD Events

28 Feb 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2017
Confirmation statement made on 23 December 2016 with updates
22 Feb 2016
Satisfaction of charge 1 in full
09 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
09 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
13 Dec 2004
Total exemption full accounts made up to 31 March 2004
22 Jan 2004
Return made up to 23/12/03; full list of members
13 Nov 2003
Accounting reference date extended from 31/12/03 to 31/03/04
23 Dec 2002
Secretary resigned
23 Dec 2002
Incorporation

PROBUILD AIRCRAFT LTD Charges

30 March 2005
Debenture
Delivered: 2 April 2005
Status: Satisfied on 22 February 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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