Company number 08874807
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address UNIT 9, UPPER WORTLEY COURT, LEEDS, LS12 4WE
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Ross Kelsey as a director on 1 September 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of PRO-FIX (UK) LIMITED are www.profixuk.co.uk, and www.pro-fix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Ravensthorpe Rail Station is 8.5 miles; to Menston Rail Station is 9 miles; to Wakefield Kirkgate Rail Station is 9 miles; to Sandal & Agbrigg Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Fix Uk Limited is a Private Limited Company.
The company registration number is 08874807. Pro Fix Uk Limited has been working since 04 February 2014.
The present status of the company is Active. The registered address of Pro Fix Uk Limited is Unit 9 Upper Wortley Court Leeds Ls12 4we. . KEIGHLEY, Ross is a Director of the company. KELSEY, Ross Stuart is a Director of the company. Director KEIGHLEY, Ross has been resigned. Director STAINSBY, Lynn has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Director
KEIGHLEY, Ross
Resigned: 04 February 2014
Appointed Date: 04 February 2014
44 years old
Director
STAINSBY, Lynn
Resigned: 01 July 2014
Appointed Date: 04 February 2014
72 years old
Persons With Significant Control
Mr Ross Keighley
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
PRO-FIX (UK) LIMITED Events
19 Jan 2017
Appointment of Mr Ross Kelsey as a director on 1 September 2016
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
22 Oct 2015
Total exemption small company accounts made up to 28 February 2015
15 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
...
... and 3 more events
04 Nov 2014
Appointment of Mrs Lynn Stainsby as a director on 4 February 2014
04 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-04
04 Jun 2014
Registered office address changed from Unit 9 Upper Wortley Court Leeds LS12 4WE England on 4 June 2014
04 Jun 2014
Registered office address changed from Unit 1D Denby Dale Business Park Wakefield Road Denby Dale Huddersfield West Yorkshire HD8 8QH England on 4 June 2014
04 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)