PROM-BOOK LIMITED
STOKE-ON-TRENT BSH CC NOTTINGHAM LIMITED

Hellopages » Staffordshire » Staffordshire Moorlands » ST10 3AN

Company number 07991636
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address HIGHFIELDS CHEADLE ROAD, OAKAMOOR, STOKE-ON-TRENT, ST10 3AN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of PROM-BOOK LIMITED are www.prombook.co.uk, and www.prom-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Uttoxeter Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prom Book Limited is a Private Limited Company. The company registration number is 07991636. Prom Book Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Prom Book Limited is Highfields Cheadle Road Oakamoor Stoke On Trent St10 3an. . STEPHENSON, Brian is a Director of the company. Director HODGKINSON, Susan Diane has been resigned. Director TURNBULL, Nicholas James has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
STEPHENSON, Brian
Appointed Date: 15 March 2012
66 years old

Resigned Directors

Director
HODGKINSON, Susan Diane
Resigned: 07 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TURNBULL, Nicholas James
Resigned: 03 November 2014
Appointed Date: 07 October 2014
55 years old

Persons With Significant Control

Mr Brian Stephenson
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PROM-BOOK LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 100
...
... and 5 more events
31 May 2014
Accounts for a dormant company made up to 31 March 2014
18 Mar 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
29 May 2013
Accounts for a dormant company made up to 31 March 2013
08 May 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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