PRO DESIGN SOLUTIONS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL4 5UR

Company number 03824148
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address 9 LAUREL GATE, ABBEYMEAD, GLOUCESTER, GLOUCESTERSHIRE, GL4 5UR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 78200 - Temporary employment agency activities, 82990 - Other business support service activities n.e.c., 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRO DESIGN SOLUTIONS LIMITED are www.prodesignsolutions.co.uk, and www.pro-design-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Pro Design Solutions Limited is a Private Limited Company. The company registration number is 03824148. Pro Design Solutions Limited has been working since 12 August 1999. The present status of the company is Active. The registered address of Pro Design Solutions Limited is 9 Laurel Gate Abbeymead Gloucester Gloucestershire Gl4 5ur. The company`s financial liabilities are £0.3k. It is £0.23k against last year. The cash in hand is £9.09k. It is £6.1k against last year. And the total assets are £14.98k, which is £0.66k against last year. HAYWARD, Kirsty Louise is a Secretary of the company. HAYWARD, Nigel Malcolm is a Director of the company. HAYWARD, Susan Patricia is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HAYWARD, Susan Patricia has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


pro design solutions Key Finiance

LIABILITIES £0.3k
+344%
CASH £9.09k
+204%
TOTAL ASSETS £14.98k
+4%
All Financial Figures

Current Directors

Secretary
HAYWARD, Kirsty Louise
Appointed Date: 01 September 2003
Director
HAYWARD, Nigel Malcolm
Appointed Date: 12 August 1999
66 years old
Director
HAYWARD, Susan Patricia
Appointed Date: 01 November 2003
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Secretary
HAYWARD, Susan Patricia
Resigned: 31 August 2003
Appointed Date: 12 August 1999
Nominee Director
AR NOMINEES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999

Persons With Significant Control

Mrs Susan Patricia Hayward
Notified on: 22 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Malcolm Hayward
Notified on: 20 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO DESIGN SOLUTIONS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
27 Aug 1999
Director resigned
27 Aug 1999
Secretary resigned
27 Aug 1999
Registered office changed on 27/08/99 from: 12-14 saint mary street newport salop TF10 7AB
27 Aug 1999
New secretary appointed
12 Aug 1999
Incorporation

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