Company number 04538659
Status Active
Incorporation Date 18 September 2002
Company Type Private Limited Company
Address UNIT 7B CRONDAL ROAD, EXHALL, COVENTRY, ENGLAND, CV7 9NH
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Registered office address changed from Unit 7 Brindley Road Bayton Road Industrial Estate Coventry CV7 9EP to Unit 7B Crondal Road Exhall Coventry CV7 9NH on 14 March 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRO-STYLE LTD are www.prostyle.co.uk, and www.pro-style.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Pro Style Ltd is a Private Limited Company.
The company registration number is 04538659. Pro Style Ltd has been working since 18 September 2002.
The present status of the company is Active. The registered address of Pro Style Ltd is Unit 7b Crondal Road Exhall Coventry England Cv7 9nh. . CLIFFORD, Christopher is a Secretary of the company. BURTON, Christopher is a Director of the company. CLIFFORD, Christopher is a Director of the company. Secretary ORE, Andrew Thomas has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director ORE, Andrew Thomas has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 18 September 2002
Appointed Date: 18 September 2002
Director
ORE, Andrew Thomas
Resigned: 31 January 2005
Appointed Date: 18 September 2002
57 years old
Nominee Director
WAYNE, Yvonne
Resigned: 18 September 2002
Appointed Date: 18 September 2002
45 years old
Persons With Significant Control
Mr Christopher Burton
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Clifford
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PRO-STYLE LTD Events
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
14 Mar 2016
Registered office address changed from Unit 7 Brindley Road Bayton Road Industrial Estate Coventry CV7 9EP to Unit 7B Crondal Road Exhall Coventry CV7 9NH on 14 March 2016
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
30 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
08 Jul 2015
Registration of charge 045386590004, created on 30 June 2015
...
... and 36 more events
26 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed;new director appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
18 Sep 2002
Incorporation
30 June 2015
Charge code 0453 8659 0004
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold – unit 2 former gmb wooley prem crondal road byton…
27 July 2007
Floating charge (all assets)
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
27 July 2007
Fixed charge on purchased debts which fail to vest
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
2 February 2005
Debenture
Delivered: 10 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…