PROFICIENT PRODUCTION SERVICES LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04509584
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address C/O LYALL YOUNGMAN, 2 PLACE FARM WHEATHAMPSTEAD, ST ALBANS, HERTFORDSHIRE, AL4 8SB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROFICIENT PRODUCTION SERVICES LIMITED are www.proficientproductionservices.co.uk, and www.proficient-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Proficient Production Services Limited is a Private Limited Company. The company registration number is 04509584. Proficient Production Services Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Proficient Production Services Limited is C O Lyall Youngman 2 Place Farm Wheathampstead St Albans Hertfordshire Al4 8sb. . WHITE, Stewart Rowland is a Secretary of the company. COTTLE, John Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GULLIFORD, Anthony Wayne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
WHITE, Stewart Rowland
Appointed Date: 13 August 2002
Director
COTTLE, John Robert
Appointed Date: 13 August 2002
77 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
GULLIFORD, Anthony Wayne
Resigned: 28 February 2003
Appointed Date: 13 August 2002
68 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002

Persons With Significant Control

Excell Global Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROFICIENT PRODUCTION SERVICES LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 28 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
Secretary resigned
06 Sep 2002
Director resigned
06 Sep 2002
Registered office changed on 06/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Aug 2002
Incorporation

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