PROFERN LIMITED
SHEFFIELD P & A LENDER SERVICES LIMITED BROOMCO (3338) LIMITED

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Company number 04968678
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address COURTWOOD HOUSE, SILVER STREET HEAD, SHEFFIELD, SOUTH YORKSHIRE, ENGLAND, S1 2DD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2016-10-04 GBP 1 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROFERN LIMITED are www.profern.co.uk, and www.profern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Darnall Rail Station is 2.4 miles; to Rotherham Central Rail Station is 5.7 miles; to Dronfield Rail Station is 5.7 miles; to Elsecar Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profern Limited is a Private Limited Company. The company registration number is 04968678. Profern Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Profern Limited is Courtwood House Silver Street Head Sheffield South Yorkshire England S1 2dd. . PRIESTLEY, Rosalie is a Director of the company. Secretary WEBSTER, Dawn has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director PRIESTLEY, Jeremy John Paul has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PRIESTLEY, Rosalie
Appointed Date: 24 September 2015
66 years old

Resigned Directors

Secretary
WEBSTER, Dawn
Resigned: 29 September 2015
Appointed Date: 12 March 2004
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2004
Appointed Date: 18 November 2003
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 March 2004
Appointed Date: 18 November 2003
Director
PRIESTLEY, Jeremy John Paul
Resigned: 24 September 2015
Appointed Date: 12 March 2004
62 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 March 2004
Appointed Date: 18 November 2003

Persons With Significant Control

Mrs Rosalie Priestley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROFERN LIMITED Events

30 Nov 2016
Confirmation statement made on 18 November 2016 with updates
04 Oct 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-10-04
  • GBP 1
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from Omnia One Queen Street Sheffield S1 2DU England to Courtwood House Silver Street Head Sheffield South Yorkshire S1 2DD on 15 September 2016
12 Jan 2016
Registered office address changed from The P & a Partnership Limited 93 Queen Street Sheffield S1 1WF to Omnia One Queen Street Sheffield S1 2DU on 12 January 2016
...
... and 37 more events
17 Mar 2004
New secretary appointed
17 Mar 2004
Secretary resigned;director resigned
17 Mar 2004
Registered office changed on 17/03/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
15 Mar 2004
Company name changed broomco (3338) LIMITED\certificate issued on 15/03/04
18 Nov 2003
Incorporation

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