PRO-DRAUGHT SERVICES LIMITED
IBSTOCK

Hellopages » Leicestershire » North West Leicestershire » LE67 6NS

Company number 04701268
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 261 MELBOURNE ROAD, IBSTOCK, LEICESTERSHIRE, LE67 6NS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of PRO-DRAUGHT SERVICES LIMITED are www.prodraughtservices.co.uk, and www.pro-draught-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Barrow upon Soar Rail Station is 11.4 miles; to Burton-on-Trent Rail Station is 12.7 miles; to Coventry Rail Station is 20.8 miles; to Berkswell Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Draught Services Limited is a Private Limited Company. The company registration number is 04701268. Pro Draught Services Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of Pro Draught Services Limited is 261 Melbourne Road Ibstock Leicestershire Le67 6ns. . PEGG, Dawn is a Secretary of the company. PEGG, Dawn is a Director of the company. PEGG, Stefan Marc is a Director of the company. Secretary PEGG, Dawn has been resigned. Secretary PEGG, Gareth Thomas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PEGG, Dawn has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PEGG, Dawn
Appointed Date: 13 May 2013
Director
PEGG, Dawn
Appointed Date: 13 May 2013
54 years old
Director
PEGG, Stefan Marc
Appointed Date: 19 March 2003
52 years old

Resigned Directors

Secretary
PEGG, Dawn
Resigned: 16 March 2011
Appointed Date: 19 March 2003
Secretary
PEGG, Gareth Thomas
Resigned: 13 May 2013
Appointed Date: 16 March 2011
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003
Director
PEGG, Dawn
Resigned: 16 March 2011
Appointed Date: 19 March 2003
54 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Mr Stefan Marc Pegg
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Pegg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO-DRAUGHT SERVICES LIMITED Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
...
... and 38 more events
10 Apr 2003
Registered office changed on 10/04/03 from: certax accounting 4 well yard close, shepshed leicestershire LE12 9TG
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
Registered office changed on 27/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
18 Mar 2003
Incorporation

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