Company number 09569874
Status Active
Incorporation Date 30 April 2015
Company Type Private Limited Company
Address 38 ST. DAVID ROAD, PRENTON, MERSEYSIDE, UNITED KINGDOM, CH43 8SN
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 22 December 2016 with updates; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of PROBUS DEVELOPMENTS LIMITED are www.probusdevelopments.co.uk, and www.probus-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Bank Hall Rail Station is 4.1 miles; to Edge Hill Rail Station is 4.4 miles; to Kirkby Rail Station is 8.9 miles; to Flint Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Probus Developments Limited is a Private Limited Company.
The company registration number is 09569874. Probus Developments Limited has been working since 30 April 2015.
The present status of the company is Active. The registered address of Probus Developments Limited is 38 St David Road Prenton Merseyside United Kingdom Ch43 8sn. . STOCKS, Adam James is a Director of the company. Director GRIFFITHS, Phillip has been resigned. Director O'BRIEN, Steven Louis has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Phillip Griffiths
Notified on: 11 November 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Whealan
Notified on: 11 November 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PROBUS DEVELOPMENTS LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
15 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-15
15 Jul 2016
Registered office address changed from 4 Shermanbury Road Worthing West Sussex BN14 7HR United Kingdom to 38 st. David Road Prenton Merseyside CH43 8SN on 15 July 2016
15 Jul 2016
Termination of appointment of Phillip Griffiths as a director on 30 June 2016
15 Jul 2016
Appointment of Mr Adam James Stocks as a director on 30 June 2016
25 Sep 2015
Termination of appointment of Steve O'brien as a director on 5 September 2015
30 Apr 2015
Incorporation
Statement of capital on 2015-04-30
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MODEL ARTICLES ‐
Model articles adopted