PROOFING SOLUTIONS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PT

Company number 02949091
Status Active
Incorporation Date 15 July 1994
Company Type Private Limited Company
Address EASTGATE HOUSE 11 CHEYNE WALK, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100 . The most likely internet sites of PROOFING SOLUTIONS LIMITED are www.proofingsolutions.co.uk, and www.proofing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Proofing Solutions Limited is a Private Limited Company. The company registration number is 02949091. Proofing Solutions Limited has been working since 15 July 1994. The present status of the company is Active. The registered address of Proofing Solutions Limited is Eastgate House 11 Cheyne Walk Northampton Northamptonshire Nn1 5pt. The company`s financial liabilities are £43.55k. It is £0k against last year. . GRANGER, Antony Robert is a Secretary of the company. ANSLOW, Gary John is a Director of the company. Secretary ANSLOW, Gary John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARTER, Andrew has been resigned. Director CLARK, Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


proofing solutions Key Finiance

LIABILITIES £43.55k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRANGER, Antony Robert
Appointed Date: 10 May 1995
Director
ANSLOW, Gary John
Appointed Date: 02 August 1994
68 years old

Resigned Directors

Secretary
ANSLOW, Gary John
Resigned: 10 May 1995
Appointed Date: 02 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1994
Appointed Date: 15 July 1994
Director
CARTER, Andrew
Resigned: 31 January 1996
Appointed Date: 02 August 1994
75 years old
Director
CLARK, Paul
Resigned: 13 September 2000
Appointed Date: 02 August 1994
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1994
Appointed Date: 15 July 1994

Persons With Significant Control

Itarus Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

PROOFING SOLUTIONS LIMITED Events

21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
08 Jun 2016
Accounts for a dormant company made up to 30 September 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
30 May 2015
Full accounts made up to 30 September 2014
28 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 49 more events
10 Aug 1994
Director resigned;new director appointed
10 Aug 1994
Secretary resigned;new director appointed
10 Aug 1994
New secretary appointed;director resigned;new director appointed
10 Aug 1994
Registered office changed on 10/08/94 from: 1 mitchell lane bristol BS1 6BU
15 Jul 1994
Incorporation

PROOFING SOLUTIONS LIMITED Charges

10 June 1998
Mortgage debenture
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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