PROFURB LTD
WALLINGTON S & M BUILDING AND PROPERTY MAINTENANCE LIMITED S.J. PEACH LIMITED

Hellopages » Greater London » Sutton » SM6 7AH

Company number 03435072
Status Active
Incorporation Date 17 September 1997
Company Type Private Limited Company
Address UNIT 2 SUTTON BUSINESS PARK, RESTMOR WAY, WALLINGTON, SURREY, ENGLAND, SM6 7AH
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from 72 Beddington Grove Wallington Surrey SM6 8LD to Unit 2 Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 11 March 2016. The most likely internet sites of PROFURB LTD are www.profurb.co.uk, and www.profurb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Profurb Ltd is a Private Limited Company. The company registration number is 03435072. Profurb Ltd has been working since 17 September 1997. The present status of the company is Active. The registered address of Profurb Ltd is Unit 2 Sutton Business Park Restmor Way Wallington Surrey England Sm6 7ah. . LYONS, Michael Anthony is a Director of the company. Secretary PEACH, Stuart James has been resigned. Secretary SWEENEY, Vicky has been resigned. Secretary SWEENEY, Vicky has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director PEACH, Stuart James has been resigned. The company operates in "Other construction installation".


Current Directors

Director
LYONS, Michael Anthony
Appointed Date: 01 October 2000
52 years old

Resigned Directors

Secretary
PEACH, Stuart James
Resigned: 08 April 2005
Appointed Date: 01 October 2000
Secretary
SWEENEY, Vicky
Resigned: 03 December 2005
Appointed Date: 03 December 2005
Secretary
SWEENEY, Vicky
Resigned: 03 December 2005
Appointed Date: 26 August 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 01 October 2000
Appointed Date: 17 September 1997
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 01 October 2000
Appointed Date: 17 September 1997
Director
PEACH, Stuart James
Resigned: 08 April 2005
Appointed Date: 01 October 2000
52 years old

Persons With Significant Control

Mr Michael Lyons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROFURB LTD Events

11 Nov 2016
Confirmation statement made on 17 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Mar 2016
Registered office address changed from 72 Beddington Grove Wallington Surrey SM6 8LD to Unit 2 Sutton Business Park Restmor Way Wallington Surrey SM6 7AH on 11 March 2016
19 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
01 Aug 2000
Accounts for a dormant company made up to 30 September 1999
10 Sep 1999
Return made up to 17/09/99; no change of members
16 Jul 1999
Accounts for a dormant company made up to 30 September 1998
10 Dec 1998
Return made up to 17/09/98; full list of members
17 Sep 1997
Incorporation
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