PROSOURCE EUROPE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L19 2NL

Company number 05311723
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address SUITE 114, ST ANDREWS BUS CENT, 91/93 ST. MARYS ROAD GARSTON, LIVERPOOL, MERSEYSIDE, L19 2NL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 20 . The most likely internet sites of PROSOURCE EUROPE LIMITED are www.prosourceeurope.co.uk, and www.prosource-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Prosource Europe Limited is a Private Limited Company. The company registration number is 05311723. Prosource Europe Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Prosource Europe Limited is Suite 114 St Andrews Bus Cent 91 93 St Marys Road Garston Liverpool Merseyside L19 2nl. . SMITH, Kenneth is a Secretary of the company. SMITH, Kenneth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRANGER, Brett Philip has been resigned. Director SMITH, Angela Lynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SMITH, Kenneth
Appointed Date: 13 December 2004
Director
SMITH, Kenneth
Appointed Date: 13 December 2004
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Director
GRANGER, Brett Philip
Resigned: 01 March 2007
Appointed Date: 13 December 2004
63 years old
Director
SMITH, Angela Lynne
Resigned: 04 June 2009
Appointed Date: 01 March 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mr Kenneth Smith
Notified on: 13 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSOURCE EUROPE LIMITED Events

09 Jan 2017
Confirmation statement made on 13 December 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 20
19 Aug 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 20
...
... and 28 more events
17 Dec 2004
New secretary appointed;new director appointed
17 Dec 2004
New director appointed
13 Dec 2004
Director resigned
13 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

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