PROSERVE (NI) LTD
BELFAST


Company number NI040212
Status Active
Incorporation Date 15 February 2001
Company Type Private Limited Company
Address 42 MILLARS LANE, DUNDONALD, BELFAST, BT16 2DA
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2 . The most likely internet sites of PROSERVE (NI) LTD are www.proserveni.co.uk, and www.proserve-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Proserve Ni Ltd is a Private Limited Company. The company registration number is NI040212. Proserve Ni Ltd has been working since 15 February 2001. The present status of the company is Active. The registered address of Proserve Ni Ltd is 42 Millars Lane Dundonald Belfast Bt16 2da. . BRADLEY, Elaine Frances is a Secretary of the company. BRADLEY, Elaine Frances is a Director of the company. BRADLEY, James Joseph is a Director of the company. Director BUDDE, Theodore Walter has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Secretary
BRADLEY, Elaine Frances
Appointed Date: 15 February 2001

Director
BRADLEY, Elaine Frances
Appointed Date: 20 February 2001
63 years old

Director
BRADLEY, James Joseph
Appointed Date: 20 February 2001
71 years old

Resigned Directors

Director
BUDDE, Theodore Walter
Resigned: 31 March 2005
Appointed Date: 01 April 2002
56 years old

Director
PALMER, Robert Desmond
Resigned: 20 February 2001
Appointed Date: 15 February 2001
84 years old

Persons With Significant Control

Mr James Bradley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Frances Bradley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSERVE (NI) LTD Events

27 Feb 2017
Confirmation statement made on 15 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2

...
... and 35 more events
14 Mar 2001
Change in sit reg add
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15 Feb 2001
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

15 Feb 2001
Decln complnce reg new co
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15 Feb 2001
Articles
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15 Feb 2001
Memorandum
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PROSERVE (NI) LTD Charges

28 September 2004
Mortgage or charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: Governor & Co. Boi
Description: All monies debenture all the companys undertaking property…