Company number 03337113
Status Active
Incorporation Date 20 March 1997
Company Type Private Limited Company
Address THE MALTINGS 2 ANDERSON ROAD, BEARWOOD, BIRMINGHAM, B66 4AR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 1,000
. The most likely internet sites of PROBATE SERVICES LIMITED are www.probateservices.co.uk, and www.probate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Probate Services Limited is a Private Limited Company.
The company registration number is 03337113. Probate Services Limited has been working since 20 March 1997.
The present status of the company is Active. The registered address of Probate Services Limited is The Maltings 2 Anderson Road Bearwood Birmingham B66 4ar. . PEARSALL, Mark William is a Secretary of the company. LONG, Simon Anthony is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary FAIRGATE SECRETARIAL LTD has been resigned. The company operates in "Solicitors".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 March 1997
Appointed Date: 20 March 1997
Secretary
FAIRGATE SECRETARIAL LTD
Resigned: 13 February 2012
Appointed Date: 20 March 1997
Persons With Significant Control
B P S (Investments) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROBATE SERVICES LIMITED Events
30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
...
... and 45 more events
12 Feb 1999
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
18 Mar 1998
Return made up to 20/03/98; full list of members
06 Apr 1997
New secretary appointed
06 Apr 1997
Secretary resigned
20 Mar 1997
Incorporation