PROLINE ENGINEERING LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 2QB

Company number 03226068
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address 29 SHIELD DRIVE, WARDLEY INDUSTRIAL ESTATE, WORSLEY, MANCHESTER, M28 2QB
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Appointment of Mr Jason Leslie Webb as a director on 12 October 2016; Confirmation statement made on 17 July 2016 with updates. The most likely internet sites of PROLINE ENGINEERING LIMITED are www.prolineengineering.co.uk, and www.proline-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Proline Engineering Limited is a Private Limited Company. The company registration number is 03226068. Proline Engineering Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Proline Engineering Limited is 29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2qb. . WROE, Ivan is a Secretary of the company. JONES, Gary Anthony is a Director of the company. RIMMER, Stephen is a Director of the company. TIMMS, Colin Francis is a Director of the company. WEBB, Jason Leslie is a Director of the company. WROE, Ivan is a Director of the company. Secretary CUROE, Susan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
WROE, Ivan
Appointed Date: 19 July 1996

Director
JONES, Gary Anthony
Appointed Date: 01 January 2006
55 years old

Director
RIMMER, Stephen
Appointed Date: 19 July 1996
63 years old

Director
TIMMS, Colin Francis
Appointed Date: 19 July 1996
60 years old

Director
WEBB, Jason Leslie
Appointed Date: 12 October 2016
53 years old

Director
WROE, Ivan
Appointed Date: 17 July 1996
63 years old

Resigned Directors

Secretary
CUROE, Susan Mary
Resigned: 19 July 1996
Appointed Date: 17 July 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Jenbest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROLINE ENGINEERING LIMITED Events

09 Jan 2017
Accounts for a small company made up to 31 July 2016
12 Oct 2016
Appointment of Mr Jason Leslie Webb as a director on 12 October 2016
02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
08 Feb 2016
Accounts for a small company made up to 31 July 2015
29 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 666

...
... and 65 more events
02 Aug 1996
New director appointed
02 Aug 1996
New director appointed
02 Aug 1996
Ad 19/07/96--------- £ si 1@1=1 £ ic 2/3
23 Jul 1996
Secretary resigned
17 Jul 1996
Incorporation

PROLINE ENGINEERING LIMITED Charges

24 April 2013
Charge code 0322 6068 0004
Delivered: 1 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
6 June 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2003
Legal charge
Delivered: 11 June 2003
Status: Satisfied on 25 July 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the west side of mill street…
7 October 1996
Mortgage debenture
Delivered: 17 October 1996
Status: Satisfied on 14 March 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…