PRO-GROUP SOLUTIONS LIMITED
SWADLINCOTE

Hellopages » Leicestershire » North West Leicestershire » DE12 6AZ

Company number 09417813
Status Active
Incorporation Date 2 February 2015
Company Type Private Limited Company
Address PARK HOUSE 27 DONISTHORPE LANE, MOIRA, SWADLINCOTE, DERBYSHIRE, UNITED KINGDOM, DE12 6AZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mrs Lesley Meadows as a director on 3 March 2017. The most likely internet sites of PRO-GROUP SOLUTIONS LIMITED are www.progroupsolutions.co.uk, and www.pro-group-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is ten years and eight months. The distance to to Polesworth Rail Station is 7.8 miles; to Willington Rail Station is 8.5 miles; to Tamworth Rail Station is 8.9 miles; to Tutbury & Hatton Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Group Solutions Limited is a Private Limited Company. The company registration number is 09417813. Pro Group Solutions Limited has been working since 02 February 2015. The present status of the company is Active. The registered address of Pro Group Solutions Limited is Park House 27 Donisthorpe Lane Moira Swadlincote Derbyshire United Kingdom De12 6az. The company`s financial liabilities are £298.21k. It is £298.21k against last year. The cash in hand is £300.01k. It is £300.01k against last year. And the total assets are £300.01k, which is £300.01k against last year. MEADOWS, Lesley is a Director of the company. MEADOWS, Michael John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


pro-group solutions Key Finiance

LIABILITIES £298.21k
CASH £300.01k
TOTAL ASSETS £300.01k
All Financial Figures

Current Directors

Director
MEADOWS, Lesley
Appointed Date: 03 March 2017
74 years old

Director
MEADOWS, Michael John
Appointed Date: 02 February 2015
73 years old

Persons With Significant Control

Mr Michael John Meadows
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

PRO-GROUP SOLUTIONS LIMITED Events

23 Mar 2017
Change of share class name or designation
17 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association

09 Mar 2017
Appointment of Mrs Lesley Meadows as a director on 3 March 2017
22 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Jul 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
07 Mar 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 200

13 Feb 2016
Statement of capital following an allotment of shares on 21 January 2016
  • GBP 200

02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 100