PROBENCHMARK LTD
GUILDFORD ALSBRIDGE (UK) LIMITED

Hellopages » Surrey » Guildford » GU2 4HJ

Company number 09295158
Status Active
Incorporation Date 4 November 2014
Company Type Private Limited Company
Address HAYS HOUSE, MILLMEAD, GUILDFORD, SURREY, ENGLAND, GU2 4HJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Termination of appointment of Homan Haghighi as a director on 22 March 2016. The most likely internet sites of PROBENCHMARK LTD are www.probenchmark.co.uk, and www.probenchmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Probenchmark Ltd is a Private Limited Company. The company registration number is 09295158. Probenchmark Ltd has been working since 04 November 2014. The present status of the company is Active. The registered address of Probenchmark Ltd is Hays House Millmead Guildford Surrey England Gu2 4hj. . SCAFF, Scott Bradley is a Director of the company. WAGNER, Clifford Paddack is a Director of the company. Secretary HAGHIGHI, Homan has been resigned. Director CHHATRALIA, Nita Naresh has been resigned. Director HAGHIGHI, Homan has been resigned. Director SPW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SCAFF, Scott Bradley
Appointed Date: 04 November 2014
62 years old
Director
WAGNER, Clifford Paddack
Appointed Date: 04 November 2014
65 years old

Resigned Directors

Secretary
HAGHIGHI, Homan
Resigned: 22 March 2016
Appointed Date: 04 November 2014
Director
CHHATRALIA, Nita Naresh
Resigned: 04 November 2014
Appointed Date: 04 November 2014
68 years old
Director
HAGHIGHI, Homan
Resigned: 22 March 2016
Appointed Date: 04 November 2014
59 years old
Director
SPW DIRECTORS LIMITED
Resigned: 04 November 2014
Appointed Date: 04 November 2014

Persons With Significant Control

Mr Scott Bradley Scaff
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Clifford Paddack Wagner
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Spw Directors Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROBENCHMARK LTD Events

10 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 30 November 2015
30 Mar 2016
Termination of appointment of Homan Haghighi as a director on 22 March 2016
30 Mar 2016
Termination of appointment of Homan Haghighi as a secretary on 22 March 2016
30 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 10 more events
02 Feb 2015
Appointment of Mr Homan Haghighi as a director on 4 November 2014
02 Feb 2015
Termination of appointment of Spw Directors Limited as a director on 4 November 2014
02 Feb 2015
Termination of appointment of Nita Naresh Chhatralia as a director on 4 November 2014
07 Nov 2014
Company name changed alsbridge (uk) LIMITED\certificate issued on 07/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-07
04 Nov 2014
Incorporation
Statement of capital on 2014-11-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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