Company number 06376149
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, EX1 3LJ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROZONE FUELSAVER OVERSEAS LIMITED are www.prozonefuelsaveroverseas.co.uk, and www.prozone-fuelsaver-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Prozone Fuelsaver Overseas Limited is a Private Limited Company.
The company registration number is 06376149. Prozone Fuelsaver Overseas Limited has been working since 19 September 2007.
The present status of the company is Active. The registered address of Prozone Fuelsaver Overseas Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Ex1 3lj. The cash in hand is £12.95k. It is £-5.19k against last year. And the total assets are £26.21k, which is £-7.99k against last year. CAUSSIN, Valerie Yvonne, Mme is a Secretary of the company. CAUSSIN, David is a Director of the company. Secretary MICHELMORES SECRETARIES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".
prozone fuelsaver overseas Key Finiance
LIABILITIES
n/a
CASH
£12.95k
-29%
TOTAL ASSETS
£26.21k
-24%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MICHELMORES SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 19 September 2007
Persons With Significant Control
Mr David Caussin
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Madame Valerie Yvonne Caussin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROZONE FUELSAVER OVERSEAS LIMITED Events
08 Feb 2017
Confirmation statement made on 19 September 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
22 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 16 more events
16 Oct 2008
Return made up to 19/09/08; full list of members
16 Oct 2008
Registered office changed on 16/10/2008 from woodwater house pynes hill exeter EX2 5WR
16 Oct 2008
Director's change of particulars / david caussin / 11/02/2008
04 Apr 2008
Curr ext from 30/09/2008 to 31/12/2008
19 Sep 2007
Incorporation