PROFORM SYSTEMS LIMITED
STOKE-ON-TRENT CRAFTWORK SYSTEMS LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST11 9RD

Company number 06041481
Status Active
Incorporation Date 4 January 2007
Company Type Private Limited Company
Address SUITE 2 FIRST FLOOR UNIT1 BLYTHE BUSINESS PARK PARK, SANDON LANE, CRESSWELL, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9RD
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of PROFORM SYSTEMS LIMITED are www.proformsystems.co.uk, and www.proform-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barlaston Rail Station is 5.6 miles; to Wedgwood Rail Station is 5.7 miles; to Stoke-on-Trent Rail Station is 7.3 miles; to Stafford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proform Systems Limited is a Private Limited Company. The company registration number is 06041481. Proform Systems Limited has been working since 04 January 2007. The present status of the company is Active. The registered address of Proform Systems Limited is Suite 2 First Floor Unit1 Blythe Business Park Park Sandon Lane Cresswell Stoke On Trent Staffordshire St11 9rd. The company`s financial liabilities are £17.83k. It is £-16.27k against last year. The cash in hand is £24.67k. It is £16.89k against last year. And the total assets are £245.9k, which is £-330.78k against last year. PACTOR, David Barry is a Secretary of the company. MARLER, Andrew is a Director of the company. PACTOR, David Barry is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Joinery installation".


proform systems Key Finiance

LIABILITIES £17.83k
-48%
CASH £24.67k
+217%
TOTAL ASSETS £245.9k
-58%
All Financial Figures

Current Directors

Secretary
PACTOR, David Barry
Appointed Date: 04 January 2007
Director
MARLER, Andrew
Appointed Date: 04 January 2007
63 years old
Director
PACTOR, David Barry
Appointed Date: 04 January 2007
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 January 2007
Appointed Date: 04 January 2007
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 January 2007
Appointed Date: 04 January 2007

Persons With Significant Control

Mr Andrew Marler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Barry Pactor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROFORM SYSTEMS LIMITED Events

09 Jan 2017
Confirmation statement made on 4 January 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 July 2014
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 28 more events
06 Mar 2007
Accounting reference date shortened from 31/01/08 to 31/07/07
06 Mar 2007
Registered office changed on 06/03/07 from: unit 7 marchington industrial estate stubby lane, uttoxeter staffordshire ST14 8LP
05 Jan 2007
Secretary resigned
05 Jan 2007
Director resigned
04 Jan 2007
Incorporation

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