PROLYTE SALES UK LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 08809486
Status Active
Incorporation Date 10 December 2013
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of PROLYTE SALES UK LTD are www.prolytesalesuk.co.uk, and www.prolyte-sales-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Prolyte Sales Uk Ltd is a Private Limited Company. The company registration number is 08809486. Prolyte Sales Uk Ltd has been working since 10 December 2013. The present status of the company is Active. The registered address of Prolyte Sales Uk Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. . BOUWMEESTER, Lambert is a Director of the company. MEIJER, Klaas Onno is a Director of the company. STOCKLEY, Ralph Andrew is a Director of the company. Director FLINT, David Stephen has been resigned. Director WILLIAMS, Keith David has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BOUWMEESTER, Lambert
Appointed Date: 28 May 2014
65 years old
Director
MEIJER, Klaas Onno
Appointed Date: 10 December 2013
65 years old
Director
STOCKLEY, Ralph Andrew
Appointed Date: 15 October 2015
58 years old

Resigned Directors

Director
FLINT, David Stephen
Resigned: 31 December 2015
Appointed Date: 30 June 2014
51 years old
Director
WILLIAMS, Keith David
Resigned: 26 June 2014
Appointed Date: 10 December 2013
67 years old

Persons With Significant Control

Mr Lambert Bouwmeester
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Klaas Onno Meijer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

PROLYTE SALES UK LTD Events

10 Jan 2017
Confirmation statement made on 10 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
05 May 2016
Registered office address changed from 201 Kay Johnson Gee Accountants Griffin Court, 201 Chapel Street Manchester M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 5 May 2016
04 Jan 2016
Termination of appointment of David Stephen Flint as a director on 31 December 2015
...
... and 7 more events
26 Jun 2014
Termination of appointment of Keith Williams as a director
26 Jun 2014
Registered office address changed from Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorkshire WF9 3NR United Kingdom on 26 June 2014
28 May 2014
Appointment of Mr Lambert Bouwmeester as a director
02 Apr 2014
Registration of charge 088094860001
10 Dec 2013
Incorporation
Statement of capital on 2013-12-10
  • GBP 1

PROLYTE SALES UK LTD Charges

14 July 2014
Charge code 0880 9486 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
1 April 2014
Charge code 0880 9486 0001
Delivered: 2 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…

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