PROFORM ENVELOPE SOLUTIONS LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
PROFORM ENVELOPE SOLUTIONS LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
PROFORM ENVELOPE SOLUTIONS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124141. The accounts status is DORMANT.
PROFORM ENVELOPE SOLUTIONS LIMITED was incorporated 17 years ago on 22/02/2007 and has the registered number: 06124141. The accounts status is DORMANT.
PROFORM ENVELOPE SOLUTIONS LIMITED - LIVERPOOL
This company is listed in the following categories:
43320 - Joinery installation
43320 - Joinery installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 8 | 31/08/2019 |
Registered Office
EDWARD HOUSE NORTH MERSEY BUSINESS CENTRE
LIVERPOOL
L33 7UY
This Company Originates in : United Kingdom
Previous trading names include:
PROFORM INSTALLATIONS LIMITED (until 15/09/2010)
PROFORM INSTALLATIONS LIMITED (until 15/09/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2021 | 29/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN OAKES | Jan 1972 | British | Director | 2007-02-22 | CURRENT |
| DEBBIE OAKES | Mar 1973 | British | Director | 2007-02-22 | CURRENT |
| DEBBIE OAKES | Mar 1973 | British | Secretary | 2007-02-22 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-02-22 UNTIL 2007-02-23 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-02-22 UNTIL 2007-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Oakes | 2016-04-06 | 1/1971 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Debbie Oakes | 2016-04-06 | 3/1973 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PROFORM ENVELOPE SOLUTIONS LIMITED | 2020-05-30 | 31-08-2019 | £100 Cash £100 equity |
| Proform Envelope Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-06-01 | 31-08-2018 | £7,203 Cash £-12,319 equity |
| Proform Envelope Solutions Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-31 | 31-08-2017 | £23,747 Cash £-4,920 equity |
| Proform Envelope Solutions Limited - Abbreviated accounts 16.3 | 2017-05-11 | 31-08-2016 | £17,206 Cash £-2,818 equity |
| Proform Envelope Solutions Limited - Abbreviated accounts 16.1 | 2016-05-25 | 31-08-2015 | £22,867 Cash £-17,250 equity |
| Proform Envelope Solutions Limited - Limited company - abbreviated - 11.6 | 2015-05-27 | 31-08-2014 | £28,044 Cash £-278 equity |