BA-PROFFEN LTD
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 2DH

Company number 07293113
Status Active
Incorporation Date 23 June 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 100 ; Appointment of Online Corporate Secretaries Limited as a secretary on 22 July 2016. The most likely internet sites of BA-PROFFEN LTD are www.baproffen.co.uk, and www.ba-proffen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Ba Proffen Ltd is a Private Limited Company. The company registration number is 07293113. Ba Proffen Ltd has been working since 23 June 2010. The present status of the company is Active. The registered address of Ba Proffen Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. OLSEN, Annie is a Director of the company. VATNDAL, Tor is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 22 July 2016

Director
OLSEN, Annie
Appointed Date: 23 June 2010
65 years old

Director
VATNDAL, Tor
Appointed Date: 23 June 2010
67 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 July 2016
Appointed Date: 14 July 2014

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 July 2014
Appointed Date: 07 October 2013

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 July 2013
Appointed Date: 23 June 2010

BA-PROFFEN LTD Events

18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 100

27 Jul 2016
Appointment of Online Corporate Secretaries Limited as a secretary on 22 July 2016
21 Jul 2016
Termination of appointment of Online Corporate Secretaries Limited as a secretary on 21 July 2016
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
11 Jul 2012
Annual return made up to 23 June 2012 with full list of shareholders
20 Sep 2011
Total exemption small company accounts made up to 31 December 2010
08 Jul 2011
Annual return made up to 23 June 2011 with full list of shareholders
23 Jun 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
23 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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