Company number 05256308
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address MAGNOLIA HOUSE, HOOKWOOD LANE, AMPFIELD, HAMPSHIRE, SO51 9BZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
GBP 2
. The most likely internet sites of PROLIX LIMITED are www.prolix.co.uk, and www.prolix.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Romsey Rail Station is 3.8 miles; to St Denys Rail Station is 5.6 miles; to Redbridge Rail Station is 6.3 miles; to Swanwick Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prolix Limited is a Private Limited Company.
The company registration number is 05256308. Prolix Limited has been working since 12 October 2004.
The present status of the company is Active. The registered address of Prolix Limited is Magnolia House Hookwood Lane Ampfield Hampshire So51 9bz. The cash in hand is £0k. It is £0k against last year. . UPSTILL, Kim is a Secretary of the company. UPSTILL, Colin is a Director of the company. UPSTILL, Kim is a Director of the company. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
prolix Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 12 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Mrs Kim Upstill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Colin Upstill
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROLIX LIMITED Events
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
15 Jul 2015
Accounts for a dormant company made up to 31 October 2014
27 Oct 2014
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
...
... and 20 more events
25 Oct 2004
New secretary appointed;new director appointed
25 Oct 2004
New director appointed
19 Oct 2004
Director resigned
19 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation