PROFORM EUROPE LIMITED
MALDON TRUSTED SUPPLIES LIMITED TRUSTED EDUCATIONAL SUPPLIES LIMITED

Hellopages » Essex » Maldon » CM9 4LJ

Company number 07038565
Status In Administration
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address LEIGH INDUSTRIAL ESTATE, THE CAUSEWAY, MALDON, ESSEX, CM9 4LJ
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Sofia Ann Khatcherian as a director on 29 March 2017; Termination of appointment of Kathryn Moore as a director on 29 March 2017; Appointment of an administrator. The most likely internet sites of PROFORM EUROPE LIMITED are www.proformeurope.co.uk, and www.proform-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Proform Europe Limited is a Private Limited Company. The company registration number is 07038565. Proform Europe Limited has been working since 13 October 2009. The present status of the company is In Administration. The registered address of Proform Europe Limited is Leigh Industrial Estate The Causeway Maldon Essex Cm9 4lj. . SPERO, Gareth Jeremy is a Secretary of the company. DONNE, Kevin James is a Director of the company. SPERO, Gareth Jeremy is a Director of the company. Director GAYLER, Adrian Alexander has been resigned. Director KAHAN, Barbara has been resigned. Director KHATCHERIAN, Sofia Ann has been resigned. Director MOONEY, Ashley Thomas has been resigned. Director MOORE, Kathryn has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SPERO, Gareth Jeremy
Appointed Date: 01 March 2010
Director
DONNE, Kevin James
Appointed Date: 02 June 2014
66 years old
Director
SPERO, Gareth Jeremy
Appointed Date: 01 March 2010
58 years old

Resigned Directors

Director
GAYLER, Adrian Alexander
Resigned: 30 March 2016
Appointed Date: 02 June 2014
53 years old
Director
KAHAN, Barbara
Resigned: 13 October 2009
Appointed Date: 13 October 2009
94 years old
Director
KHATCHERIAN, Sofia Ann
Resigned: 29 March 2017
Appointed Date: 29 February 2016
68 years old
Director
MOONEY, Ashley Thomas
Resigned: 05 December 2012
Appointed Date: 01 March 2010
57 years old
Director
MOORE, Kathryn
Resigned: 29 March 2017
Appointed Date: 02 June 2014
45 years old

Persons With Significant Control

Mr Gareth Spero
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Spero
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rosanna Clare Kearin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFORM EUROPE LIMITED Events

29 Mar 2017
Termination of appointment of Sofia Ann Khatcherian as a director on 29 March 2017
29 Mar 2017
Termination of appointment of Kathryn Moore as a director on 29 March 2017
23 Mar 2017
Appointment of an administrator
15 Nov 2016
Confirmation statement made on 15 October 2016 with updates
16 May 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 35 more events
23 Mar 2010
Appointment of Mr Gareth Jeremy Spero as a secretary
23 Mar 2010
Appointment of Mr Ashley Mooney as a director
22 Mar 2010
Appointment of Mr Gareth Jeremy Spero as a director
23 Oct 2009
Termination of appointment of Barbara Kahan as a director
13 Oct 2009
Incorporation

PROFORM EUROPE LIMITED Charges

11 March 2014
Charge code 0703 8565 0003
Delivered: 26 March 2014
Status: Satisfied on 18 March 2016
Persons entitled: Steeltube Limited (In Liquidation)
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0703 8565 0002
Delivered: 16 January 2014
Status: Satisfied on 18 March 2016
Persons entitled: Igf Invoice Finance Limited
Description: Contains fixed charge…
21 May 2012
Fixed charge on non-vesting debts and floating charge
Delivered: 23 May 2012
Status: Satisfied on 16 April 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…

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