PROUDMERE LIMITED
BURNLEY

Hellopages » Lancashire » Ribble Valley » BB12 7QZ

Company number 03237478
Status Active
Incorporation Date 13 August 1996
Company Type Private Limited Company
Address 2 TURNER FOLD, READ, BURNLEY, LANCASHIRE, BB12 7QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of PROUDMERE LIMITED are www.proudmere.co.uk, and www.proudmere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Burnley Central Rail Station is 4.6 miles; to Burnley Manchester Road Rail Station is 4.6 miles; to Clitheroe Rail Station is 4.7 miles; to Blackburn Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proudmere Limited is a Private Limited Company. The company registration number is 03237478. Proudmere Limited has been working since 13 August 1996. The present status of the company is Active. The registered address of Proudmere Limited is 2 Turner Fold Read Burnley Lancashire Bb12 7qz. The company`s financial liabilities are £0.15k. It is £0.08k against last year. The cash in hand is £1.73k. It is £0.83k against last year. And the total assets are £4.54k, which is £1.57k against last year. KING, Louise is a Director of the company. Secretary KING, Douglas Malcolm has been resigned. Secretary POLLARD, Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director POLLARD, Malcolm has been resigned. The company operates in "Information technology consultancy activities".


proudmere Key Finiance

LIABILITIES £0.15k
+105%
CASH £1.73k
+91%
TOTAL ASSETS £4.54k
+52%
All Financial Figures

Current Directors

Director
KING, Louise
Appointed Date: 16 August 1996
60 years old

Resigned Directors

Secretary
KING, Douglas Malcolm
Resigned: 22 September 2009
Appointed Date: 07 August 2005

Secretary
POLLARD, Malcolm
Resigned: 07 August 2005
Appointed Date: 16 August 1996

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 August 1996
Appointed Date: 13 August 1996

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 August 1996
Appointed Date: 13 August 1996

Director
POLLARD, Malcolm
Resigned: 07 August 2005
Appointed Date: 16 August 1996
75 years old

Persons With Significant Control

Mrs Louise King
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

PROUDMERE LIMITED Events

08 Sep 2016
Confirmation statement made on 13 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1

28 May 2015
Total exemption small company accounts made up to 31 August 2014
24 Apr 2015
Registered office address changed from Charter House, 18-20 Finsley Gate, Burnley Lancashire BB11 2HA to 2 Turner Fold Read Burnley Lancashire BB12 7QZ on 24 April 2015
...
... and 45 more events
21 Oct 1996
Director resigned
21 Oct 1996
Secretary resigned
21 Oct 1996
New secretary appointed;new director appointed
21 Oct 1996
New director appointed
13 Aug 1996
Incorporation