Company number 09453864
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address 261 FULWOOD ROAD, SHEFFIELD, ENGLAND, S10 3BD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Statement of capital following an allotment of shares on 16 March 2016
GBP 1
; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of PROOVE LIMITED are www.proove.co.uk, and www.proove.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Proove Limited is a Private Limited Company.
The company registration number is 09453864. Proove Limited has been working since 23 February 2015.
The present status of the company is Active. The registered address of Proove Limited is 261 Fulwood Road Sheffield England S10 3bd. . ENGLEDOW, Robert David is a Director of the company. JAISWAL, Deepak is a Director of the company. Director FOOTE, Simon Andrew Norman has been resigned. The company operates in "Licensed restaurants".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Deepak Jaiswal
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert David Engledow
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROOVE LIMITED Events
28 Mar 2017
Confirmation statement made on 15 March 2017 with updates
08 Mar 2017
Statement of capital following an allotment of shares on 16 March 2016
14 Nov 2016
Total exemption small company accounts made up to 28 February 2016
15 Apr 2016
Registered office address changed from 21 Navigation Business Village Navigation Way Preston Lancashire PR2 2YP United Kingdom to 261 Fulwood Road Sheffield S10 3BD on 15 April 2016
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
14 Apr 2015
Termination of appointment of Simon Andrew Norman Foote as a director on 14 April 2015
20 Mar 2015
Director's details changed for Mr Simon Foote on 20 March 2015
20 Mar 2015
Director's details changed for Mr Robert Engledow on 20 March 2015
23 Feb 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-02-23