Company number 03007467
Status Active
Incorporation Date 9 January 1995
Company Type Private Limited Company
Address 183-185 NORTH ROAD, PRESTON, LANCASHIRE, PR1 1YQ
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 29 February 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 105,000
. The most likely internet sites of PROIMAGE LIMITED are www.proimage.co.uk, and www.proimage.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Proimage Limited is a Private Limited Company.
The company registration number is 03007467. Proimage Limited has been working since 09 January 1995.
The present status of the company is Active. The registered address of Proimage Limited is 183 185 North Road Preston Lancashire Pr1 1yq. . BANSAL, Kuldip Singh is a Secretary of the company. BANSAL, Kuldip Singh is a Director of the company. BANSAL, Subhash Devi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1995
Appointed Date: 09 January 1995
Persons With Significant Control
Mr Kuldip Singh Bansal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Subash Bansal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROIMAGE LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
08 Dec 2016
Full accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
24 Dec 2015
Statement of company's objects
24 Dec 2015
Resolutions
-
RES02 ‐
Resolution of re-registration
-
RES02 ‐
Resolution of re-registration
...
... and 78 more events
24 Jan 1996
Secretary's particulars changed
21 Mar 1995
Ad 09/01/95--------- £ si 998@1=998 £ ic 2/1000
21 Mar 1995
Accounting reference date notified as 28/02
15 November 2011
Legal mortgage
Delivered: 17 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 158 dilloways lane, willenhall t/n WM603600…
22 February 2002
Legal mortgage
Delivered: 2 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property k/a 52 melville street, burnley, BB10 3DY,…
26 October 2000
Debenture
Delivered: 28 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 1996
Mortgage debenture
Delivered: 14 August 1996
Status: Satisfied
on 28 November 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…