PROBASE DESIGN LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S8 7BL

Company number 04689518
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 152 BOCKING LANE, BEAUCHIEF, SHEFFIELD, SOUTH YORKSHIRE, S8 7BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mrs Denise Coyne as a director on 2 March 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROBASE DESIGN LIMITED are www.probasedesign.co.uk, and www.probase-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Dronfield Rail Station is 2.2 miles; to Sheffield Rail Station is 3.5 miles; to Darnall Rail Station is 4.9 miles; to Rotherham Central Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probase Design Limited is a Private Limited Company. The company registration number is 04689518. Probase Design Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Probase Design Limited is 152 Bocking Lane Beauchief Sheffield South Yorkshire S8 7bl. . COYNE, Denise is a Secretary of the company. COYNE, Denise is a Director of the company. COYNE, Stephen George is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COYNE, Denise
Appointed Date: 23 March 2003
Director
COYNE, Denise
Appointed Date: 02 March 2017
75 years old
Director
COYNE, Stephen George
Appointed Date: 23 March 2003
78 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mrs Denise Coyne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen George Coyne
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROBASE DESIGN LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
02 Mar 2017
Appointment of Mrs Denise Coyne as a director on 2 March 2017
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
10 Mar 2016
Director's details changed for Mr Stephen George Coyne on 10 March 2016
...
... and 29 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
New director appointed
18 Mar 2003
Director resigned
18 Mar 2003
Secretary resigned
06 Mar 2003
Incorporation

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