THE PROVEN BUILDING COMPANY LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU2 7QZ

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

Secretary
DENIEFFE, Greg
Appointed Date: 13 February 2008

Director
TATTAN, Patrick Mary John
Appointed Date: 13 February 2008
79 years old

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
  • GBP 1

...
... 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