PROSOFT RESOURCES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 6WJ

Company number 01993280
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address EQE HOUSE THE BEACONS, WARRINGTON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6WJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 29,328 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of PROSOFT RESOURCES LIMITED are www.prosoftresources.co.uk, and www.prosoft-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eleven months. Prosoft Resources Limited is a Private Limited Company. The company registration number is 01993280. Prosoft Resources Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Prosoft Resources Limited is Eqe House The Beacons Warrington Road Birchwood Warrington Cheshire Wa3 6wj. . MANNIX, Michael is a Secretary of the company. WALKER, David Alan is a Director of the company. Secretary DUNN, Stephen has been resigned. Secretary JOLLIFFE, Malcolm Laurence has been resigned. Secretary WALLACE, Graham Peter has been resigned. Secretary WATT, David James has been resigned. Director BONSALL, David Andrew has been resigned. Director DONEY, Shawn has been resigned. Director FARRAR, John Vincent has been resigned. Director GALLAGHER, John Gerard Jude has been resigned. Director GREEN, George, Dr has been resigned. Director HOY, Alan James has been resigned. Director MCGUIRE, Richard Francis has been resigned. Director SEVENOAKS, Michael Jonathan has been resigned. Director WATT, David James has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MANNIX, Michael
Appointed Date: 09 June 2005
Director
WALKER, David Alan
Appointed Date: 01 January 2013
59 years old

Resigned Directors

Secretary
DUNN, Stephen
Resigned: 08 June 2005
Appointed Date: 01 May 2003
Secretary
JOLLIFFE, Malcolm Laurence
Resigned: 01 April 2003
Appointed Date: 03 December 2001
Secretary
WALLACE, Graham Peter
Resigned: 03 December 2001
Appointed Date: 21 October 1998
Secretary
WATT, David James
Resigned: 21 October 1998
Director
BONSALL, David Andrew
Resigned: 27 August 2001
Appointed Date: 21 October 1998
77 years old
Director
DONEY, Shawn
Resigned: 20 October 1998
Appointed Date: 01 June 1995
59 years old
Director
FARRAR, John Vincent
Resigned: 18 October 1993
Appointed Date: 05 April 1993
71 years old
Director
GALLAGHER, John Gerard Jude
Resigned: 31 July 2005
Appointed Date: 16 August 2001
69 years old
Director
GREEN, George, Dr
Resigned: 31 December 2012
Appointed Date: 25 January 2006
75 years old
Director
HOY, Alan James
Resigned: 30 August 2001
Appointed Date: 21 October 1998
65 years old
Director
MCGUIRE, Richard Francis
Resigned: 16 September 1993
73 years old
Director
SEVENOAKS, Michael Jonathan
Resigned: 21 October 1998
67 years old
Director
WATT, David James
Resigned: 21 October 1998
60 years old

PROSOFT RESOURCES LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 29,328
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 29,328
05 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 91 more events
24 May 1989
Return made up to 18/05/89; full list of members
27 Jun 1988
Full accounts made up to 31 March 1988
27 Jun 1988
Return made up to 31/05/88; full list of members
17 Mar 1988
Full accounts made up to 31 March 1987
17 Mar 1988
Return made up to 15/10/87; full list of members

PROSOFT RESOURCES LIMITED Charges

24 June 1998
Mortgage debenture
Delivered: 30 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 January 1992
Debenture
Delivered: 28 January 1992
Status: Satisfied on 26 August 1998
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…

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