PROLINE GROUP LTD
SALE PROLINE MECHANICAL LTD

Hellopages » Greater Manchester » Trafford » M33 2AA

Company number 06132725
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address CRAVEN COURT, 2 BRITANNIA RD, SALE, CHESHIRE, M33 2AA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 181,780 ; Statement of capital following an allotment of shares on 18 September 2015 GBP 181,780 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PROLINE GROUP LTD are www.prolinegroup.co.uk, and www.proline-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Proline Group Ltd is a Private Limited Company. The company registration number is 06132725. Proline Group Ltd has been working since 01 March 2007. The present status of the company is Active. The registered address of Proline Group Ltd is Craven Court 2 Britannia Rd Sale Cheshire M33 2aa. . CREE, Michael Robert is a Director of the company. FRASER, Michael is a Director of the company. Secretary CREE, Gillian Fay has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
CREE, Michael Robert
Appointed Date: 01 March 2007
46 years old

Director
FRASER, Michael
Appointed Date: 01 March 2007
44 years old

Resigned Directors

Secretary
CREE, Gillian Fay
Resigned: 01 September 2013
Appointed Date: 01 March 2007

PROLINE GROUP LTD Events

23 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 181,780

16 Mar 2016
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 181,780

10 Jan 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities

15 Oct 2015
Statement of capital following an allotment of shares on 19 August 2015
  • GBP 131,780.00

...
... and 28 more events
09 Apr 2009
Return made up to 09/04/09; full list of members
04 Nov 2008
Total exemption full accounts made up to 31 March 2008
25 Mar 2008
Return made up to 20/03/08; full list of members
10 Mar 2008
Registered office changed on 10/03/2008 from 8 grange mount west kirby wirral CH48 6EU
01 Mar 2007
Incorporation

PROLINE GROUP LTD Charges

17 October 2013
Charge code 0613 2725 0002
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
8 February 2012
Debenture
Delivered: 16 February 2012
Status: Satisfied on 22 October 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…