Company number 08891539
Status Active
Incorporation Date 12 February 2014
Company Type Private Limited Company
Address 28 BROAD STREET, WOKINGHAM, RG40 1AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Appointment of Mr Peter Gerald Salmon as a director on 27 February 2017. The most likely internet sites of PROFOUR LIMITED are www.profour.co.uk, and www.profour.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.5 miles; to Bagshot Rail Station is 7.1 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Profour Limited is a Private Limited Company.
The company registration number is 08891539. Profour Limited has been working since 12 February 2014.
The present status of the company is Active. The registered address of Profour Limited is 28 Broad Street Wokingham Rg40 1ab. . ORTON, Matthew is a Secretary of the company. ORTON, Matthew is a Director of the company. SALMON, Peter Gerald is a Director of the company. The company operates in "Dormant Company".
Current Directors
Persons With Significant Control
Mr Matthew Orton
Notified on: 1 January 2017
52 years old
Nature of control: Ownership of shares – 75% or more
PROFOUR LIMITED Events
24 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
27 Feb 2017
Appointment of Mr Peter Gerald Salmon as a director on 27 February 2017
30 Nov 2016
Accounts for a dormant company made up to 29 February 2016
31 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
...
... and 0 more events
31 Mar 2016
Director's details changed for Mr Matthew Orton on 2 January 2016
31 Mar 2016
Secretary's details changed for Mr Matthew Orton on 2 January 2016
02 Oct 2015
Accounts for a dormant company made up to 28 February 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
12 Feb 2014
Incorporation
Statement of capital on 2014-02-12