YOURPROOF LTD
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 08471079
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address C/O MICHAEL FILIOU PLC, SALISBURY HOUSE 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Termination of appointment of Oliver Charles Garner as a director on 7 March 2017; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of YOURPROOF LTD are www.yourproof.co.uk, and www.yourproof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Yourproof Ltd is a Private Limited Company. The company registration number is 08471079. Yourproof Ltd has been working since 03 April 2013. The present status of the company is Active. The registered address of Yourproof Ltd is C O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . MUSTAFA, Moustafa Erdinch is a Director of the company. Director GARNER, Oliver Charles has been resigned. Director GARRO, Mikkel has been resigned. Director GRIGOLETTI, Christoph has been resigned. Director PETROU, Patricia Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MUSTAFA, Moustafa Erdinch
Appointed Date: 10 August 2016
57 years old

Resigned Directors

Director
GARNER, Oliver Charles
Resigned: 07 March 2017
Appointed Date: 10 August 2016
30 years old
Director
GARRO, Mikkel
Resigned: 03 April 2013
Appointed Date: 03 April 2013
47 years old
Director
GRIGOLETTI, Christoph
Resigned: 03 April 2013
Appointed Date: 03 April 2013
51 years old
Director
PETROU, Patricia Ann
Resigned: 10 August 2016
Appointed Date: 03 April 2013
69 years old

Persons With Significant Control

Mr Moustafa Erdinch Mustafa
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Oliver Charles Garner
Notified on: 10 August 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

YOURPROOF LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
07 Mar 2017
Termination of appointment of Oliver Charles Garner as a director on 7 March 2017
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Aug 2016
Termination of appointment of Patricia Ann Petrou as a director on 10 August 2016
10 Aug 2016
Appointment of Mr Oliver Charles Garner as a director on 10 August 2016
...
... and 7 more events
18 Jul 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • EUR 10,000
18 Jul 2014
Appointment of Ms Patricia Ann Petrou as a director on 3 April 2013
18 Jul 2014
Termination of appointment of Christoph Grigoletti as a director on 3 April 2013
18 Jul 2014
Termination of appointment of Mikkel Garro as a director on 3 April 2013
03 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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