PROUDGATE LIMITED
LANCASHIRE

Hellopages » Lancashire » Fylde » FY8 1HP
Company number 02410128
Status Active
Incorporation Date 1 August 1989
Company Type Private Limited Company
Address 20 YORK ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 1HP
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Appointment of Mrs Jennifer Joan Taylor as a director on 6 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of PROUDGATE LIMITED are www.proudgate.co.uk, and www.proudgate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Proudgate Limited is a Private Limited Company. The company registration number is 02410128. Proudgate Limited has been working since 01 August 1989. The present status of the company is Active. The registered address of Proudgate Limited is 20 York Road Lytham St Annes Lancashire Fy8 1hp. . TAYLOR, James Oliver is a Secretary of the company. TAYLOR, Duncan John is a Director of the company. TAYLOR, Jennifer Joan is a Director of the company. Secretary TAYLOR, Mark Andrew has been resigned. Secretary TAYLOR, Matthew Adam has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
TAYLOR, James Oliver
Appointed Date: 01 November 2015
Director
TAYLOR, Duncan John

61 years old
Director
TAYLOR, Jennifer Joan
Appointed Date: 06 January 2017
63 years old

Resigned Directors

Secretary
TAYLOR, Mark Andrew
Resigned: 06 April 2014
Secretary
TAYLOR, Matthew Adam
Resigned: 31 October 2015
Appointed Date: 06 April 2014

Persons With Significant Control

Mrs Jennifer Joan Taylor
Notified on: 15 December 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Duncan John Taylor
Notified on: 6 April 2016
61 years old
Nature of control: Right to appoint and remove directors

PROUDGATE LIMITED Events

17 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Jan 2017
Appointment of Mrs Jennifer Joan Taylor as a director on 6 January 2017
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
13 Sep 2016
Appointment of Mr James Oliver Taylor as a secretary on 1 November 2015
...
... and 70 more events
08 Nov 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1989
Registered office changed on 08/11/89 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Nov 1989
Director resigned;new director appointed
08 Nov 1989
Secretary resigned;new secretary appointed
01 Aug 1989
Incorporation

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