PROLINE BUILDING SERVICES LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS41 9DQ

Company number 05012593
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 6 PROVIDENCE LANE, LONG ASHTON, BRISTOL, BS41 9DQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of PROLINE BUILDING SERVICES LIMITED are www.prolinebuildingservices.co.uk, and www.proline-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Lawrence Hill Rail Station is 4.7 miles; to Avonmouth Rail Station is 5 miles; to Filton Abbey Wood Rail Station is 6.7 miles; to Bristol Parkway Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proline Building Services Limited is a Private Limited Company. The company registration number is 05012593. Proline Building Services Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Proline Building Services Limited is 6 Providence Lane Long Ashton Bristol Bs41 9dq. . BRIGHT, Stephen Martin is a Secretary of the company. BRIGHT, Beverley is a Director of the company. BRIGHT, Stephen Martin is a Director of the company. SKINNER, Heather Faye is a Director of the company. SKINNER, Michael James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BRIGHT, Stephen Martin
Appointed Date: 23 January 2004
Director
BRIGHT, Beverley
Appointed Date: 26 March 2007
69 years old
Director
BRIGHT, Stephen Martin
Appointed Date: 23 January 2004
68 years old
Director
SKINNER, Heather Faye
Appointed Date: 26 March 2007
57 years old
Director
SKINNER, Michael James
Appointed Date: 23 January 2004
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 January 2004
Appointed Date: 12 January 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Stephen Martin Bright
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Skinner
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLINE BUILDING SERVICES LIMITED Events

09 Feb 2017
Confirmation statement made on 12 January 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 August 2016
28 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
12 Jan 2016
Total exemption small company accounts made up to 31 August 2015
04 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 30 more events
11 Feb 2004
New secretary appointed;new director appointed
11 Feb 2004
New director appointed
15 Jan 2004
Secretary resigned
15 Jan 2004
Director resigned
12 Jan 2004
Incorporation

PROLINE BUILDING SERVICES LIMITED Charges

9 December 2010
Debenture
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Legal charge
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 72 shire hampton road stoke bishop bristol…

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