PROKEN LIMITED
PUDSEY

Hellopages » West Yorkshire » Leeds » LS28 7LG

Company number 08166534
Status Active
Incorporation Date 2 August 2012
Company Type Private Limited Company
Address 27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 300 . The most likely internet sites of PROKEN LIMITED are www.proken.co.uk, and www.proken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Bradford Forster Square Rail Station is 3.6 miles; to Menston Rail Station is 7.2 miles; to Burley-in-Wharfedale Rail Station is 8.5 miles; to Huddersfield Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proken Limited is a Private Limited Company. The company registration number is 08166534. Proken Limited has been working since 02 August 2012. The present status of the company is Active. The registered address of Proken Limited is 27a Lidget Hill Pudsey West Yorkshire Ls28 7lg. The company`s financial liabilities are £128.94k. It is £128.64k against last year. The cash in hand is £271.96k. It is £271.66k against last year. And the total assets are £273.55k, which is £273.25k against last year. BROOK, Paul Robert is a Secretary of the company. BARTLES, Andrew Kenneth is a Director of the company. BROOK, Paul Robert is a Director of the company. MCCARTHY, Andrew Robert is a Director of the company. The company operates in "Security dealing on own account".


proken Key Finiance

LIABILITIES £128.94k
+42880%
CASH £271.96k
+90552%
TOTAL ASSETS £273.55k
+91082%
All Financial Figures

Current Directors

Secretary
BROOK, Paul Robert
Appointed Date: 02 August 2012
Director
BARTLES, Andrew Kenneth
Appointed Date: 02 August 2012
69 years old
Director
BROOK, Paul Robert
Appointed Date: 02 August 2012
63 years old
Director
MCCARTHY, Andrew Robert
Appointed Date: 02 August 2012
65 years old

Persons With Significant Control

Mr Paul Robert Brook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Kenneth Bartles
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Robert Mccarthy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROKEN LIMITED Events

10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 August 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 300
23 Apr 2015
Accounts for a dormant company made up to 31 August 2014
05 Mar 2015
Director's details changed for Mr Andrew Robert Mccarthy on 23 January 2015
06 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 300
03 Apr 2014
Accounts for a dormant company made up to 31 August 2013
12 Aug 2013
Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
02 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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