Company number 04534841
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 1
. The most likely internet sites of PROOFMARK LIMITED are www.proofmark.co.uk, and www.proofmark.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Proofmark Limited is a Private Limited Company.
The company registration number is 04534841. Proofmark Limited has been working since 13 September 2002.
The present status of the company is Active. The registered address of Proofmark Limited is Petitor House Nicholson Road Torquay Devon Tq2 7td. . CRUSE, Alexander Charles is a Secretary of the company. TW SECRETARIAL LIMITED is a Secretary of the company. CRUSE, Anna is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
TW SECRETARIAL LIMITED
Appointed Date: 26 September 2005
Director
CRUSE, Anna
Appointed Date: 13 September 2002
75 years old
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Anna Cruse
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
PROOFMARK LIMITED Events
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
13 May 2015
Total exemption small company accounts made up to 31 October 2014
19 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
...
... and 31 more events
25 Sep 2002
Director resigned
25 Sep 2002
New secretary appointed
25 Sep 2002
New director appointed
25 Sep 2002
Registered office changed on 25/09/02 from: pembroke house 7 brunswick square bristol BS2 8PE
13 Sep 2002
Incorporation