Company number 07521554
Status Active
Incorporation Date 8 February 2011
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 eighteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of PROFFHOSTING LTD are www.proffhosting.co.uk, and www.proffhosting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Proffhosting Ltd is a Private Limited Company.
The company registration number is 07521554. Proffhosting Ltd has been working since 08 February 2011.
The present status of the company is Active. The registered address of Proffhosting Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. HUSBY, Johan is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 March 2013
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 01 March 2013
Appointed Date: 08 February 2011
Persons With Significant Control
Johan Husby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PROFFHOSTING LTD Events
08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 8 more events
23 Mar 2011
Company name changed FH00199 LTD\certificate issued on 23/03/11
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RES15 ‐
Change company name resolution on 2011-03-23
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NM01 ‐
Change of name by resolution
10 Mar 2011
Appointment of Johan Husby as a director
09 Mar 2011
Termination of appointment of Vegard Tronhus as a director
08 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
08 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted