PROSERVEGB.CO.UK LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS27 0AA

Company number 09196472
Status Active
Incorporation Date 30 August 2014
Company Type Private Limited Company
Address AIREDALE WORKS FOUNTAIN STREET, MORLEY, LEEDS, LS27 0AA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PROSERVEGB.CO.UK LIMITED are www.proservegbcouk.co.uk, and www.proservegb-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Ravensthorpe Rail Station is 5 miles; to Bradford Interchange Rail Station is 6.8 miles; to Bradford Forster Square Rail Station is 7.1 miles; to Sandal & Agbrigg Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proservegb Co Uk Limited is a Private Limited Company. The company registration number is 09196472. Proservegb Co Uk Limited has been working since 30 August 2014. The present status of the company is Active. The registered address of Proservegb Co Uk Limited is Airedale Works Fountain Street Morley Leeds Ls27 0aa. . GILBANK, David James is a Director of the company. GILBANK, Oliver is a Director of the company. PEARSON, Stephen David is a Director of the company. Director SAVAGE, Paul has been resigned. The company operates in "Electrical installation".


Current Directors

Director
GILBANK, David James
Appointed Date: 30 August 2014
45 years old
Director
GILBANK, Oliver
Appointed Date: 30 August 2014
37 years old
Director
PEARSON, Stephen David
Appointed Date: 30 August 2014
45 years old

Resigned Directors

Director
SAVAGE, Paul
Resigned: 01 November 2014
Appointed Date: 30 August 2014
56 years old

Persons With Significant Control

Mr Oliver Gilbank
Notified on: 1 August 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Gilbank
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Pearson
Notified on: 1 August 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSERVEGB.CO.UK LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Feb 2016
Change of share class name or designation
16 Dec 2015
Current accounting period shortened from 31 August 2016 to 31 March 2016
21 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
15 Dec 2014
Registered office address changed from 7 Butler Way Stanningley Pudsey West Yorkshire LS28 6EA United Kingdom to Airedale Works Fountain Street Morley Leeds LS27 0AA on 15 December 2014
19 Nov 2014
Termination of appointment of Paul Savage as a director on 1 November 2014
30 Aug 2014
Incorporation
Statement of capital on 2014-08-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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