PROOFSTAND LIMITED
WASHINGTON

Hellopages » Tyne and Wear » Sunderland » NE37 1LH

Company number 02672615
Status Active
Incorporation Date 2 January 1992
Company Type Private Limited Company
Address 20 ELSWICK ROAD, ARMSTRONG INDUSTRIAL ESTATE, WASHINGTON, TYNE & WEAR, NE37 1LH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,300 . The most likely internet sites of PROOFSTAND LIMITED are www.proofstand.co.uk, and www.proofstand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Dunston Rail Station is 4.8 miles; to Newcastle Rail Station is 5 miles; to Metrocentre Rail Station is 5.9 miles; to Durham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proofstand Limited is a Private Limited Company. The company registration number is 02672615. Proofstand Limited has been working since 02 January 1992. The present status of the company is Active. The registered address of Proofstand Limited is 20 Elswick Road Armstrong Industrial Estate Washington Tyne Wear Ne37 1lh. . WOOD, Crystal Megan is a Secretary of the company. WOOD, Crystal Megan is a Director of the company. WOOD, Edward is a Director of the company. Secretary HARDY, John English has been resigned. Secretary SCOTT, Lynne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDY, John English has been resigned. Director SCOTT, George has been resigned. Director SCOTT, Lynne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
WOOD, Crystal Megan
Appointed Date: 01 October 2007
Director
WOOD, Crystal Megan
Appointed Date: 01 October 2007
46 years old
Director
WOOD, Edward
Appointed Date: 01 April 2003
53 years old

Resigned Directors

Secretary
HARDY, John English
Resigned: 31 October 1996
Appointed Date: 04 February 1992
Secretary
SCOTT, Lynne
Resigned: 01 October 2007
Appointed Date: 31 October 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 1992
Appointed Date: 02 January 1992
Director
HARDY, John English
Resigned: 31 October 1996
Appointed Date: 04 February 1992
91 years old
Director
SCOTT, George
Resigned: 01 October 2007
Appointed Date: 04 February 1992
78 years old
Director
SCOTT, Lynne
Resigned: 01 October 2007
Appointed Date: 31 October 1996
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 1992
Appointed Date: 02 January 1992

Persons With Significant Control

Mr Edward Wood
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROOFSTAND LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,300
04 Nov 2015
Total exemption small company accounts made up to 31 May 2015
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 76 more events
10 Feb 1992
Memorandum and Articles of Association
10 Feb 1992
Nc inc already adjusted 04/02/92
10 Feb 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Feb 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Jan 1992
Incorporation

PROOFSTAND LIMITED Charges

2 July 1995
Fixed and floating charge
Delivered: 8 July 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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