A.M. PROOS & SONS (BIRMINGHAM) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
A.M. PROOS & SONS (BIRMINGHAM) LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Dissolved - no longer trading.
A.M. PROOS & SONS (BIRMINGHAM) LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469267.
A.M. PROOS & SONS (BIRMINGHAM) LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469267.
A.M. PROOS & SONS (BIRMINGHAM) LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
ADSETTS HOUSE 16 EUROPA VIEW
SHEFFIELD
S9 1XH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN JACKSON | May 1979 | British | Director | 2014-03-31 | CURRENT |
| MRS KULBINDER DOSANJH | Nov 1972 | British | Director | 2019-10-18 | CURRENT |
| MS KULBINDER KAUR DOSANJH | Secretary | 2019-10-18 | CURRENT | ||
| MR DAVID WILLIAMS | Nov 1950 | English | Director | 2002-03-06 UNTIL 2008-06-30 | RESIGNED |
| MR DAVID MARINUS PROOS | Oct 1953 | British | Director | RESIGNED | |
| JACK AINSWORTH PROOS | Oct 1953 | British | Director | RESIGNED | |
| ALBERT MARINUS PROOS | Jun 1924 | British | Director | RESIGNED | |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2011-10-24 UNTIL 2019-10-18 | RESIGNED |
| MR GARETH WYN DAVIES | Feb 1964 | British | Director | 2002-08-01 UNTIL 2011-11-30 | RESIGNED |
| MR MICHAEL JOHN CHIVERS | Oct 1952 | British | Director | 2002-03-06 UNTIL 2011-12-31 | RESIGNED |
| MR CHRISTOPHER JOHN BOW | Oct 1953 | British | Director | 2002-03-06 UNTIL 2014-03-31 | RESIGNED |
| MR JOHN RALPH SWYNNERTON | Sep 1944 | British | Secretary | 2002-03-06 UNTIL 2004-10-01 | RESIGNED |
| JACK AINSWORTH PROOS | Oct 1953 | British | Secretary | RESIGNED | |
| MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 2004-10-01 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A. M. Proos & Sons Limited | 2016-04-06 | Sheffield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity accounts for A. M. Proos & Sons (Birmingham) Limited | 2019-06-26 | 31-12-2018 | £100 equity |
| Micro-entity accounts for A. M. Proos & Sons (Birmingham) Limited | 2018-05-03 | 31-12-2017 | £100 equity |
| A. M. Proos & Sons (Birmingham) Limited - Accounts | 2017-06-06 | 31-12-2016 | £100 Cash £100 equity |
| A. M. Proos & Sons (Birmingham) Limited - Accounts | 2016-07-05 | 31-12-2015 | £100 Cash £100 equity |
| A. M. Proos & Sons (Birmingham) Limited - Accounts | 2015-07-18 | 31-12-2014 | £100 Cash £100 equity |