PRO-FOUND ELECTRONICS LIMITED
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 3DT

Company number 02742022
Status Active
Incorporation Date 21 August 1992
Company Type Private Limited Company
Address 59 HUMBER CLOSE, THATCHAM, BERKSHIRE, RG18 3DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of PRO-FOUND ELECTRONICS LIMITED are www.profoundelectronics.co.uk, and www.pro-found-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Newbury Racecourse Rail Station is 1.8 miles; to Newbury Rail Station is 2.4 miles; to Midgham Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Found Electronics Limited is a Private Limited Company. The company registration number is 02742022. Pro Found Electronics Limited has been working since 21 August 1992. The present status of the company is Active. The registered address of Pro Found Electronics Limited is 59 Humber Close Thatcham Berkshire Rg18 3dt. The company`s financial liabilities are £0.01k. It is £-2.23k against last year. And the total assets are £9.67k, which is £9.67k against last year. WEBB, Frederick Desmond is a Secretary of the company. WEBB, Frederick Desmond is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary MASSEY, Ivy Kathleen has been resigned. Director BRINDLEY, Terence James has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director MARTIN, Andrew has been resigned. The company operates in "Other specialised construction activities n.e.c.".


pro-found electronics Key Finiance

LIABILITIES £0.01k
-100%
CASH n/a
TOTAL ASSETS £9.67k
All Financial Figures

Current Directors

Secretary
WEBB, Frederick Desmond
Appointed Date: 01 January 2008

Director
WEBB, Frederick Desmond
Appointed Date: 21 August 1992
80 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 21 August 1992
Appointed Date: 21 August 1992

Secretary
MASSEY, Ivy Kathleen
Resigned: 31 December 2007
Appointed Date: 21 August 1992

Director
BRINDLEY, Terence James
Resigned: 01 January 2013
Appointed Date: 21 August 1992
75 years old

Nominee Director
DOYLE, Betty June
Resigned: 21 August 1992
Appointed Date: 21 August 1992
89 years old

Nominee Director
DWYER, Daniel John
Resigned: 21 August 1992
Appointed Date: 21 August 1992
84 years old

Director
MARTIN, Andrew
Resigned: 21 August 1992
Appointed Date: 21 August 1992
58 years old

Persons With Significant Control

Mr Frederick Desmond Webb
Notified on: 1 August 2016
80 years old
Nature of control: Has significant influence or control

PRO-FOUND ELECTRONICS LIMITED Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2

22 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2

...
... and 51 more events
17 Sep 1992
New secretary appointed

17 Sep 1992
Secretary resigned;director resigned;new director appointed

17 Sep 1992
Director resigned;new director appointed

17 Sep 1992
Registered office changed on 17/09/92 from: 50 lincoln's inn fields, london, WC2A 3PF

21 Aug 1992
Incorporation