PROEDGE ACCOUNTING LIMITED
MEPAL ELY VILLAGE ACCOUNTING LIMITED


Company number 04457427
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 8A NEW ROAD, MEPAL ELY, CAMBRIDGESHIRE, CB6 2AP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROEDGE ACCOUNTING LIMITED are www.proedgeaccounting.co.uk, and www.proedge-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Proedge Accounting Limited is a Private Limited Company. The company registration number is 04457427. Proedge Accounting Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Proedge Accounting Limited is 8a New Road Mepal Ely Cambridgeshire Cb6 2ap. . SCULTHORPE, Robert Leslie is a Secretary of the company. SCULTHORPE, Robert Leslie is a Director of the company. Secretary SCULTHORPE, Stella Margaret Mary has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SCULTHORPE, Stella Margaret Mary has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SCULTHORPE, Robert Leslie
Appointed Date: 01 July 2014
Director
SCULTHORPE, Robert Leslie
Appointed Date: 10 June 2002
73 years old

Resigned Directors

Secretary
SCULTHORPE, Stella Margaret Mary
Resigned: 01 July 2014
Appointed Date: 10 June 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002
Director
SCULTHORPE, Stella Margaret Mary
Resigned: 19 September 2005
Appointed Date: 10 June 2002
76 years old

PROEDGE ACCOUNTING LIMITED Events

21 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
20 Mar 2015
Previous accounting period extended from 30 June 2014 to 31 December 2014
...
... and 35 more events
08 Nov 2002
Registered office changed on 08/11/02 from: 76 whitchurch road cardiff CF14 3LX
08 Nov 2002
New director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
10 Jun 2002
Incorporation

PROEDGE ACCOUNTING LIMITED Charges

21 September 2010
Debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2006
Debenture
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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