PROUD TRADE LIMITED
MALVERN KR 1 LIMITED

Hellopages » Worcestershire » Malvern Hills » WR13 6NQ

Company number 03109971
Status Active
Incorporation Date 4 October 1995
Company Type Private Limited Company
Address C/O, REST HARROW, WELLAND, MALVERN, WORCESTERSHIRE, WR13 6NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 200 . The most likely internet sites of PROUD TRADE LIMITED are www.proudtrade.co.uk, and www.proud-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. The distance to to Great Malvern Rail Station is 3.3 miles; to Ledbury Rail Station is 5.6 miles; to Worcester Foregate Street Rail Station is 9.7 miles; to Worcester Shrub Hill Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proud Trade Limited is a Private Limited Company. The company registration number is 03109971. Proud Trade Limited has been working since 04 October 1995. The present status of the company is Active. The registered address of Proud Trade Limited is C O Rest Harrow Welland Malvern Worcestershire Wr13 6nq. . JONES, Pamela Marian is a Secretary of the company. JONES, Adam Maxwell is a Director of the company. JONES, Frank Edward is a Director of the company. Nominee Secretary RUTLAND SECRETARIES LIMITED has been resigned. Nominee Director RUTLAND DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Pamela Marian
Appointed Date: 23 November 1995

Director
JONES, Adam Maxwell
Appointed Date: 10 September 2007
56 years old

Director
JONES, Frank Edward
Appointed Date: 23 November 1995
91 years old

Resigned Directors

Nominee Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 23 November 1995
Appointed Date: 04 October 1995

Nominee Director
RUTLAND DIRECTORS LIMITED
Resigned: 23 November 1995
Appointed Date: 04 October 1995

Persons With Significant Control

Mr Frank Edward Jones
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

PROUD TRADE LIMITED Events

10 Oct 2016
Confirmation statement made on 4 October 2016 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 200

09 Oct 2015
Director's details changed for Mr Frank Edward Jones on 15 April 2015
09 Oct 2015
Secretary's details changed for Pamela Marian Jones on 15 April 2015
...
... and 56 more events
11 Dec 1995
Accounting reference date notified as 31/03
30 Nov 1995
Director resigned;new director appointed
30 Nov 1995
Secretary resigned;new secretary appointed
21 Nov 1995
Company name changed oracle commerce LIMITED\certificate issued on 22/11/95
04 Oct 1995
Incorporation