Company number 08329121
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address BARRINGTON HOUSE, 41 - 45 YARM LANE, STOCKTON-ON-TEES, CLEVELAND, TS18 3EA
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of John Cairns as a director on 15 March 2016. The most likely internet sites of PRO RENDER SYSTEMS LIMITED are www.prorendersystems.co.uk, and www.pro-render-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Middlesbrough Rail Station is 3.6 miles; to Yarm Rail Station is 4.8 miles; to Seaton Carew Rail Station is 8.3 miles; to Hartlepool Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Render Systems Limited is a Private Limited Company.
The company registration number is 08329121. Pro Render Systems Limited has been working since 12 December 2012.
The present status of the company is Active. The registered address of Pro Render Systems Limited is Barrington House 41 45 Yarm Lane Stockton On Tees Cleveland Ts18 3ea. The company`s financial liabilities are £54.64k. It is £-18.42k against last year. The cash in hand is £0.01k. It is £-0.36k against last year. And the total assets are £32.77k, which is £-17.94k against last year. COOPER, Paul David is a Director of the company. Director CAIRNS, John has been resigned. The company operates in "Other building completion and finishing".
pro render systems Key Finiance
LIABILITIES
£54.64k
-26%
CASH
£0.01k
-98%
TOTAL ASSETS
£32.77k
-36%
All Financial Figures
Current Directors
Resigned Directors
Director
CAIRNS, John
Resigned: 15 March 2016
Appointed Date: 12 December 2012
60 years old
Persons With Significant Control
Mr John Cairns
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul David Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO RENDER SYSTEMS LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 17 January 2017 with updates
25 Jul 2016
Termination of appointment of John Cairns as a director on 15 March 2016
15 Jun 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
08 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
...
... and 5 more events
27 Feb 2014
Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
17 Jan 2013
Annual return made up to 17 January 2013 with full list of shareholders
03 Jan 2013
Registered office address changed from 31 Clipstone Avenue Walker Newcastle upon Tyne NE6 3SP England on 3 January 2013
02 Jan 2013
Appointment of Mr Paul David Cooper as a director
12 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted