Company number 05257844
Status Active
Incorporation Date 13 October 2004
Company Type Private Limited Company
Address 11 EASTWOOD PLACE, PORTISHEAD, NORTH SOMERSET, BS20 7EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROFORMS 6230 LIMITED are www.proforms6230.co.uk, and www.proforms-6230.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to St Andrews Road Rail Station is 3.3 miles; to Sea Mills Rail Station is 5 miles; to Caldicot Rail Station is 6.4 miles; to Chepstow Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proforms 6230 Limited is a Private Limited Company.
The company registration number is 05257844. Proforms 6230 Limited has been working since 13 October 2004.
The present status of the company is Active. The registered address of Proforms 6230 Limited is 11 Eastwood Place Portishead North Somerset Bs20 7ee. . SUTTON, Angela is a Secretary of the company. SUTTON, Angela is a Director of the company. SUTTON, David Peter is a Director of the company. Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 13 October 2004
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 17 May 2005
Appointed Date: 13 October 2004
Persons With Significant Control
Mr David Peter Sutton
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angela Sutton
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROFORMS 6230 LIMITED Events
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 13 October 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-29
19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
24 May 2005
Resolutions
-
ELRES ‐
Elective resolution
18 May 2005
Registered office changed on 18/05/05 from: 8 kings road clifton bristol BS8 4AB
18 May 2005
Ad 17/05/05-17/05/05 £ si 1@1=1 £ ic 1/2
17 May 2005
Accounting reference date extended from 31/10/05 to 31/03/06
13 Oct 2004
Incorporation