PROBACK VENTURES LIMITED
SURBITON

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Company number 07918915
Status Active
Incorporation Date 23 January 2012
Company Type Private Limited Company
Address 28 LOWER GROUND FLOOR, CLAREMONT ROAD, SURBITON, SURREY, KT6 4RF
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROBACK VENTURES LIMITED are www.probackventures.co.uk, and www.proback-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Proback Ventures Limited is a Private Limited Company. The company registration number is 07918915. Proback Ventures Limited has been working since 23 January 2012. The present status of the company is Active. The registered address of Proback Ventures Limited is 28 Lower Ground Floor Claremont Road Surbiton Surrey Kt6 4rf. . COCHRANE, James Alistar Kirkland is a Secretary of the company. COCHRANE, Alison Mary is a Director of the company. Secretary COCHRANE, Alison Mary has been resigned. Director COCHRANE, James Alistair Kirkland has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
COCHRANE, James Alistar Kirkland
Appointed Date: 26 March 2012
Director
COCHRANE, Alison Mary
Appointed Date: 26 March 2012
61 years old

Resigned Directors

Secretary
COCHRANE, Alison Mary
Resigned: 26 March 2012
Appointed Date: 23 January 2012
Director
COCHRANE, James Alistair Kirkland
Resigned: 26 March 2012
Appointed Date: 23 January 2012
61 years old

Persons With Significant Control

Mr James Alistair Kirkland Cochrane
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROBACK VENTURES LIMITED Events

02 Feb 2017
Confirmation statement made on 23 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Total exemption small company accounts made up to 31 March 2015
09 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
05 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
...
... and 7 more events
03 Aug 2012
Termination of appointment of James Cochrane as a director
02 Jul 2012
Termination of appointment of Alison Cochrane as a secretary
02 Jul 2012
Appointment of Alison Mary Cochrane as a director
02 Jul 2012
Current accounting period extended from 31 January 2013 to 31 March 2013
23 Jan 2012
Incorporation

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