PROFORM ENVELOPE SOLUTIONS LIMITED
LIVERPOOL PROFORM INSTALLATIONS LIMITED

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 06124141
Status Active
Incorporation Date 22 February 2007
Company Type Private Limited Company
Address EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE, WOODWARD ROAD KNOWSLEY INDUSTRIAL PARK, LIVERPOOL, L33 7UY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 100 . The most likely internet sites of PROFORM ENVELOPE SOLUTIONS LIMITED are www.proformenvelopesolutions.co.uk, and www.proform-envelope-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Proform Envelope Solutions Limited is a Private Limited Company. The company registration number is 06124141. Proform Envelope Solutions Limited has been working since 22 February 2007. The present status of the company is Active. The registered address of Proform Envelope Solutions Limited is Edward House North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7uy. The company`s financial liabilities are £7.32k. It is £-17.42k against last year. The cash in hand is £17.21k. It is £-5.66k against last year. And the total assets are £33.36k, which is £4.62k against last year. OAKES, Debbie is a Secretary of the company. OAKES, Debbie is a Director of the company. OAKES, John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Joinery installation".


proform envelope solutions Key Finiance

LIABILITIES £7.32k
-71%
CASH £17.21k
-25%
TOTAL ASSETS £33.36k
+16%
All Financial Figures

Current Directors

Secretary
OAKES, Debbie
Appointed Date: 22 February 2007
Director
OAKES, Debbie
Appointed Date: 22 February 2007
52 years old
Director
OAKES, John
Appointed Date: 22 February 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 February 2007
Appointed Date: 22 February 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 February 2007
Appointed Date: 22 February 2007

Persons With Significant Control

Mr John Oakes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Debbie Oakes
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFORM ENVELOPE SOLUTIONS LIMITED Events

23 Sep 2016
Confirmation statement made on 15 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
...
... and 25 more events
04 Apr 2007
New director appointed
04 Apr 2007
New secretary appointed;new director appointed
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
22 Feb 2007
Incorporation

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