PROSWIMWEAR LIMITED
BURNHAM-ON-SEA PRO SWIMWEAR LIMITED

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Company number 06130898
Status Active
Incorporation Date 28 February 2007
Company Type Private Limited Company
Address KNOLL LODGE, RECTORY ROAD, BURNHAM-ON-SEA, SOMERSET, ENGLAND, TA8 2BZ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register inspection address has been changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom to C/O Butterworth Jones Aspen-Waite Chartered Accoutants Friarn Street Bridgwater Somerset TA6 3LH; Confirmation statement made on 28 February 2017 with updates; Total exemption full accounts made up to 31 October 2015. The most likely internet sites of PROSWIMWEAR LIMITED are www.proswimwear.co.uk, and www.proswimwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Proswimwear Limited is a Private Limited Company. The company registration number is 06130898. Proswimwear Limited has been working since 28 February 2007. The present status of the company is Active. The registered address of Proswimwear Limited is Knoll Lodge Rectory Road Burnham On Sea Somerset England Ta8 2bz. . CAPSTICK, Michael Dacre is a Secretary of the company. CAPSTICK, Gulten is a Director of the company. CAPSTICK, Michael Dacre is a Director of the company. Nominee Secretary BUHAGIAR, Bryan has been resigned. Nominee Director BUHAGIAR, Susan has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CAPSTICK, Michael Dacre
Appointed Date: 28 February 2007

Director
CAPSTICK, Gulten
Appointed Date: 28 February 2007
67 years old

Director
CAPSTICK, Michael Dacre
Appointed Date: 28 February 2007
62 years old

Resigned Directors

Nominee Secretary
BUHAGIAR, Bryan
Resigned: 28 February 2007
Appointed Date: 28 February 2007

Nominee Director
BUHAGIAR, Susan
Resigned: 28 February 2007
Appointed Date: 28 February 2007
65 years old

Persons With Significant Control

Mr Capstick Dacre Michael
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gulten Capstick
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSWIMWEAR LIMITED Events

14 Mar 2017
Register inspection address has been changed from C/O Butterworth Jones 7 Castle Street Bridgwater Somerset TA6 3DT United Kingdom to C/O Butterworth Jones Aspen-Waite Chartered Accoutants Friarn Street Bridgwater Somerset TA6 3LH
13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 May 2016
Total exemption full accounts made up to 31 October 2015
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

10 Sep 2015
Registered office address changed from Unit 1 Plum Lane Dunwear Bridgwater Somerset TA6 5HL England to Knoll Lodge Rectory Road Burnham-on-Sea Somerset TA8 2BZ on 10 September 2015
...
... and 35 more events
28 Mar 2007
New director appointed
28 Mar 2007
New secretary appointed;new director appointed
28 Mar 2007
Secretary resigned
15 Mar 2007
Company name changed pro swimwear LIMITED\certificate issued on 15/03/07
28 Feb 2007
Incorporation

PROSWIMWEAR LIMITED Charges

2 June 2015
Charge code 0613 0898 0002
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H units 1 and 1A plum lane dunwear bridgewater t/n…
2 June 2015
Charge code 0613 0898 0001
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…