Company number 05137691
Status Active
Incorporation Date 25 May 2004
Company Type Private Limited Company
Address UNIT 4 BELFIELD COURT, BELFIELD STREET, ILKESTON, DERBYSHIRE, DE7 8DU
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
GBP 60
; Director's details changed for Mr Steven Turner on 1 October 2015. The most likely internet sites of PROLINE COMPONENTS LIMITED are www.prolinecomponents.co.uk, and www.proline-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Proline Components Limited is a Private Limited Company.
The company registration number is 05137691. Proline Components Limited has been working since 25 May 2004.
The present status of the company is Active. The registered address of Proline Components Limited is Unit 4 Belfield Court Belfield Street Ilkeston Derbyshire De7 8du. . NORMAN, Lesley is a Secretary of the company. TURNER, Steven is a Director of the company. Secretary ADAMS, Howard John Wentworth has been resigned. Secretary NORMAN, Lesley has been resigned. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director ADAMS, Martin Howard Wentworth has been resigned. Director TURNER, Steven has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Secretary
NORMAN, Lesley
Resigned: 01 September 2007
Appointed Date: 25 May 2004
Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
Director
TURNER, Steven
Resigned: 18 May 2007
Appointed Date: 25 May 2004
52 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 25 May 2004
Appointed Date: 25 May 2004
PROLINE COMPONENTS LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
01 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
01 Jun 2016
Director's details changed for Mr Steven Turner on 1 October 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
10 Jul 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-07-10
...
... and 36 more events
22 Jun 2004
New secretary appointed
08 Jun 2004
Secretary resigned
08 Jun 2004
Director resigned
08 Jun 2004
Accounting reference date shortened from 31/05/05 to 30/04/05
25 May 2004
Incorporation