A.M. PROOS (SOUTH) LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S6 2LW

Company number 02639466
Status Active
Incorporation Date 20 August 1991
Company Type Private Limited Company
Address HILLSBOROUGH WORKS, LANGSETT ROAD, SHEFFIELD, SOUTH YORKSHIRE, S6 2LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of A.M. PROOS (SOUTH) LIMITED are www.amproossouth.co.uk, and www.a-m-proos-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Rotherham Central Rail Station is 6 miles; to Dronfield Rail Station is 7 miles; to Elsecar Rail Station is 7.4 miles; to Silkstone Common Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A M Proos South Limited is a Private Limited Company. The company registration number is 02639466. A M Proos South Limited has been working since 20 August 1991. The present status of the company is Active. The registered address of A M Proos South Limited is Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2lw. The cash in hand is £0.1k. It is £0k against last year. . MONRO, Richard Charles is a Secretary of the company. JACKSON, Ian is a Director of the company. MONRO, Richard Charles is a Director of the company. Nominee Secretary ATKINSON, Geoffrey has been resigned. Secretary MAY, Ian James has been resigned. Secretary PROOS, Jack Ainsworth has been resigned. Secretary SWYNNERTON, John Ralph has been resigned. Director BOW, Christopher John has been resigned. Director CHIVERS, Michael John has been resigned. Director DAVIES, Gareth Wyn has been resigned. Director HAWKSBY, John Frederick has been resigned. Director MAY, Jeremy Ian has been resigned. Director MAY, Simon James has been resigned. Director PROOS, David Marinus has been resigned. Director PROOS, Jack Ainsworth has been resigned. Director WILLIAMS, David has been resigned. The company operates in "Dormant Company".


a.m. proos (south) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MONRO, Richard Charles
Appointed Date: 01 October 2004
Director
JACKSON, Ian
Appointed Date: 31 March 2014
46 years old
Director
MONRO, Richard Charles
Appointed Date: 24 October 2011
67 years old

Resigned Directors

Nominee Secretary
ATKINSON, Geoffrey
Resigned: 06 February 1992
Appointed Date: 20 August 1991
Secretary
MAY, Ian James
Resigned: 02 May 1996
Appointed Date: 06 February 1992
Secretary
PROOS, Jack Ainsworth
Resigned: 06 March 2002
Appointed Date: 02 May 1996
Secretary
SWYNNERTON, John Ralph
Resigned: 01 October 2004
Appointed Date: 06 March 2002
Director
BOW, Christopher John
Resigned: 31 March 2014
Appointed Date: 06 March 2002
71 years old
Director
CHIVERS, Michael John
Resigned: 31 December 2011
Appointed Date: 06 March 2002
72 years old
Director
DAVIES, Gareth Wyn
Resigned: 30 November 2011
Appointed Date: 01 August 2002
61 years old
Director
HAWKSBY, John Frederick
Resigned: 06 February 1992
Appointed Date: 20 August 1991
83 years old
Director
MAY, Jeremy Ian
Resigned: 02 May 1996
Appointed Date: 06 February 1992
56 years old
Director
MAY, Simon James
Resigned: 02 May 1996
Appointed Date: 06 February 1992
59 years old
Director
PROOS, David Marinus
Resigned: 31 March 2004
Appointed Date: 12 April 1994
71 years old
Director
PROOS, Jack Ainsworth
Resigned: 06 March 2002
Appointed Date: 12 April 1994
71 years old
Director
WILLIAMS, David
Resigned: 30 June 2008
Appointed Date: 06 March 2002
74 years old

A.M. PROOS (SOUTH) LIMITED Events

04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
17 Jul 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Director's details changed for Mr Ian Jackson on 16 March 2015
...
... and 98 more events
13 Feb 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1992
Company name changed\certificate issued on 13/02/92
10 Feb 1992
Company name changed\certificate issued on 10/02/92
20 Aug 1991
Incorporation
14 Aug 1991
Incorporation

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