PRO-FIT WINDOWS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BD

Company number 02939369
Status Active
Incorporation Date 15 June 1994
Company Type Private Limited Company
Address 13 LIVINGSTONE WAY, THE ACORN CENTRE BINDON ROAD, TAUNTON, SOMERSET, TA2 6BD
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 402,500 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PRO-FIT WINDOWS LIMITED are www.profitwindows.co.uk, and www.pro-fit-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Pro Fit Windows Limited is a Private Limited Company. The company registration number is 02939369. Pro Fit Windows Limited has been working since 15 June 1994. The present status of the company is Active. The registered address of Pro Fit Windows Limited is 13 Livingstone Way The Acorn Centre Bindon Road Taunton Somerset Ta2 6bd. . BINDING, Jane Alison is a Secretary of the company. BINDING, Jane Alison is a Director of the company. BINDING, Lee Craig is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BIGG, Margaret Ann has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BINDING, Jane Alison
Appointed Date: 15 June 1994
Director
BINDING, Jane Alison
Appointed Date: 02 June 2014
59 years old
Director
BINDING, Lee Craig
Appointed Date: 01 January 2001
55 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 15 June 1994
Appointed Date: 15 June 1994
Director
BIGG, Margaret Ann
Resigned: 28 February 2002
Appointed Date: 15 June 1994
87 years old
Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 15 June 1994
Appointed Date: 15 June 1994

PRO-FIT WINDOWS LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 402,500
30 Dec 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 402,500
10 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
14 Sep 1994
Registered office changed on 14/09/94 from: 181 newfoundland road bristol BS2 9LU
14 Sep 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Sep 1994
£ nc 1000/10000 12/08/94
30 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jun 1994
Incorporation

PRO-FIT WINDOWS LIMITED Charges

19 January 1998
Mortgage deed
Delivered: 24 January 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H unit 13 the acorn centre bindon road taunton somerset…

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