PROSERVE LIMITED
KENILWORTH
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 . The most likely internet sites of PROSERVE LIMITED are www.proserve.co.uk, and www.proserve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Proserve Limited is a Private Limited Company. The company registration number is 02987531. Proserve Limited has been working since 07 November 1994. The present status of the company is Active. The registered address of Proserve Limited is Proserve Princes Drive Industrial Estate Coventry Road Kenilworth Warwickshire Cv8 2fd. . HAWKSWOOD, James Norman is a Secretary of the company. HAWKSWOOD, Martin George is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HAWKSWOOD, Ann Marie has been resigned. Secretary HAWKSWOOD, Ann Marie has been resigned. Secretary SMITH, James William has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Construction of water projects".
Current Directors
Resigned Directors
Appointed Date: 07 November 1994
Persons With Significant Control
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROSERVE LIMITED Events
Statement of capital on 2015-11-24
- GBP 100
PROSERVE LIMITED Charges
Delivered: 18 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. the company with full title guarantee charged to the…
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 80 priory road kenilworth t/no WK326173…
Delivered: 23 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 9 June 2004
Status: Satisfied on 26 August 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property k/a 80 priory road kenilworth t/no…
Delivered: 7 May 2004
Status: Satisfied on 26 August 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
Delivered: 23 August 2003
Status: Satisfied on 26 August 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being 80 priory road kenilworth in…