Company number 09362075
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LE1 7RU
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRO FOODSERVICE REPS LIMITED are www.profoodservicereps.co.uk, and www.pro-foodservice-reps.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Pro Foodservice Reps Limited is a Private Limited Company.
The company registration number is 09362075. Pro Foodservice Reps Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Pro Foodservice Reps Limited is Granville Hall Granville Road Leicester Le1 7ru. . BENNETT, Wayne Robert is a Director of the company. GIBSON, Ross is a Director of the company. PIGGIN, Andrew James is a Director of the company. The company operates in "Other food services".
Current Directors
Persons With Significant Control
Mr Ross Gibson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andy Piggin
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO FOODSERVICE REPS LIMITED Events
17 Feb 2017
Total exemption full accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Wayne Robert Bennett as a director on 1 June 2016
18 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
17 Mar 2015
Statement of capital following an allotment of shares on 6 February 2015
29 Jan 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
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MODEL ARTICLES ‐
Model articles adopted