Company number 03466214
Status Active
Incorporation Date 14 November 1997
Company Type Private Limited Company
Address 16 PARK GATE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9DR
Home Country United Kingdom
Nature of Business 81221 - Window cleaning services
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Carole Anne Topham as a secretary on 30 November 2016; Total exemption full accounts made up to 30 November 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of PRO SHINE PROFESSIONAL CLEANING SERVICES LIMITED are www.proshineprofessionalcleaningservices.co.uk, and www.pro-shine-professional-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Pro Shine Professional Cleaning Services Limited is a Private Limited Company.
The company registration number is 03466214. Pro Shine Professional Cleaning Services Limited has been working since 14 November 1997.
The present status of the company is Active. The registered address of Pro Shine Professional Cleaning Services Limited is 16 Park Gate Knaresborough North Yorkshire Hg5 9dr. . SYKES, Jane Margaret is a Secretary of the company. SKYES, Philip Darren is a Director of the company. SYKES, Jane Margaret is a Director of the company. Secretary TOPHAM, Carole Anne has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Window cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 November 1997
Appointed Date: 14 November 1997
Persons With Significant Control
Mr Philip Darren Sykes
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Margaret Sykes
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO SHINE PROFESSIONAL CLEANING SERVICES LIMITED Events
01 Mar 2017
Termination of appointment of Carole Anne Topham as a secretary on 30 November 2016
23 Feb 2017
Total exemption full accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 30 November 2015
18 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 42 more events
06 Feb 1998
Director resigned
06 Feb 1998
New secretary appointed;new director appointed
06 Feb 1998
New director appointed
06 Feb 1998
Registered office changed on 06/02/98 from: 12 york place leeds west yorkshire LS1 2DS
14 Nov 1997
Incorporation