PROFLO ENGINEERING LTD
LIVERPOOL DENWOOD PROCESS ENGINEERING LIMITED

Hellopages » Merseyside » Liverpool » L11 0EE

Company number 04633761
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 2 CARRAWAY ROAD, GILMOSS INDUSTRIAL ESTATE, LIVERPOOL, MERSEYSIDE, L11 0EE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,000 . The most likely internet sites of PROFLO ENGINEERING LTD are www.profloengineering.co.uk, and www.proflo-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Proflo Engineering Ltd is a Private Limited Company. The company registration number is 04633761. Proflo Engineering Ltd has been working since 10 January 2003. The present status of the company is Active. The registered address of Proflo Engineering Ltd is 2 Carraway Road Gilmoss Industrial Estate Liverpool Merseyside L11 0ee. . RAWLINSON, Kathryn is a Secretary of the company. RAWLINSON, Edward is a Director of the company. RAWLINSON, Kathryn is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
RAWLINSON, Kathryn
Appointed Date: 10 January 2003
Director
RAWLINSON, Edward
Appointed Date: 10 January 2003
63 years old
Director
RAWLINSON, Kathryn
Appointed Date: 10 January 2003
62 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 10 January 2003
Appointed Date: 10 January 2003

Persons With Significant Control

Mr Edward Rawlinson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Kathryn Rawlinson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFLO ENGINEERING LTD Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1,000
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
...
... and 37 more events
20 Jan 2003
Secretary resigned
20 Jan 2003
Director resigned
20 Jan 2003
Ad 10/01/03--------- £ si 499@1=499 £ ic 501/1000
20 Jan 2003
Ad 10/01/03--------- £ si 500@1=500 £ ic 1/501
10 Jan 2003
Incorporation

PROFLO ENGINEERING LTD Charges

1 May 2011
Debenture
Delivered: 10 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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