Company number 03468272
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address D VELIDA & CO, CENTURION HOUSE, CENTRAL WAY, ANDOVER, HAMPSHIRE, SP10 5AN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROFAB ENGINEERING SERVICES LIMITED are www.profabengineeringservices.co.uk, and www.profab-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Whitchurch (Hants) Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profab Engineering Services Limited is a Private Limited Company.
The company registration number is 03468272. Profab Engineering Services Limited has been working since 19 November 1997.
The present status of the company is Active. The registered address of Profab Engineering Services Limited is D Velida Co Centurion House Central Way Andover Hampshire Sp10 5an. . PEARCE, Catherine Ann is a Secretary of the company. PEARCE, Steven David is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Persons With Significant Control
Mr Steven David Pearce
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
PROFAB ENGINEERING SERVICES LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
09 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
09 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 47 more events
09 Dec 1997
Secretary resigned
04 Dec 1997
Ad 24/11/97--------- £ si 8@1=8 £ ic 2/10
04 Dec 1997
Accounting reference date extended from 30/11/98 to 30/04/99
04 Dec 1997
Registered office changed on 04/12/97 from: 372 old street london EC1V 9LT
19 Nov 1997
Incorporation