PRO DOOR (UK) LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1QL

Company number 04162258
Status Active
Incorporation Date 16 February 2001
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 . The most likely internet sites of PRO DOOR (UK) LIMITED are www.prodooruk.co.uk, and www.pro-door-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Pro Door Uk Limited is a Private Limited Company. The company registration number is 04162258. Pro Door Uk Limited has been working since 16 February 2001. The present status of the company is Active. The registered address of Pro Door Uk Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . NEWMAN, James Michael is a Secretary of the company. NEWMAN, James Michael is a Director of the company. Secretary FORBES SECRETARIES LIMITED has been resigned. Director BAKER, Stuart Andrew has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
NEWMAN, James Michael
Appointed Date: 16 February 2001
Director
NEWMAN, James Michael
Appointed Date: 16 February 2001
55 years old

Resigned Directors

Secretary
FORBES SECRETARIES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001
Director
BAKER, Stuart Andrew
Resigned: 28 October 2011
Appointed Date: 16 February 2001
67 years old
Director
FORBES NOMINEES LIMITED
Resigned: 16 February 2001
Appointed Date: 16 February 2001

Persons With Significant Control

James Michael Newman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRO DOOR (UK) LIMITED Events

15 Mar 2017
Confirmation statement made on 16 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1
08 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
...
... and 45 more events
16 Mar 2001
Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2
16 Mar 2001
Registered office changed on 16/03/01 from: 82 saint john street london EC1M 4JN
28 Feb 2001
Director resigned
28 Feb 2001
Secretary resigned
16 Feb 2001
Incorporation

PRO DOOR (UK) LIMITED Charges

26 October 2009
Debenture
Delivered: 28 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2008
Rent deposit deed
Delivered: 10 June 2008
Status: Outstanding
Persons entitled: Carol Ann Yuraszek and Stephen Nicholas Yuraszek
Description: £1,696.50.

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