Company number 06502706
Status Active - Proposal to Strike off
Incorporation Date 13 February 2008
Company Type Private Limited Company
Address 50 REGINALD STREET, LUTON, BEDFORDSHIRE, LU2 7QZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
; Application to strike the company off the register; Confirmation statement made on 13 February 2017 with updates. The most likely internet sites of THE PROVEN BUILDING COMPANY LIMITED are www.theprovenbuildingcompany.co.uk, and www.the-proven-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The Proven Building Company Limited is a Private Limited Company.
The company registration number is 06502706. The Proven Building Company Limited has been working since 13 February 2008.
The present status of the company is Active - Proposal to Strike off. The registered address of The Proven Building Company Limited is 50 Reginald Street Luton Bedfordshire Lu2 7qz. . DENIEFFE, Greg is a Secretary of the company. TATTAN, Patrick Mary John is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 February 2008
Appointed Date: 13 February 2008
Persons With Significant Control
Biurse Nominees Limited
Notified on: 1 February 2017
Nature of control: Ownership of shares – 75% or more
THE PROVEN BUILDING COMPANY LIMITED Events
25 Apr 2017
First Gazette notice for voluntary strike-off
This document is being processed and will be available in 5 days.
12 Apr 2017
Application to strike the company off the register
14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 March 2016
17 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 12 more events
06 Nov 2009
Accounts for a dormant company made up to 31 March 2009
10 Mar 2009
Return made up to 13/02/09; full list of members
22 May 2008
Accounting reference date extended from 28/02/2009 to 31/03/2009
19 Feb 2008
Secretary resigned
13 Feb 2008
Incorporation