PROFERN LIMITED - GUISELEY


Company Profile Company Filings

Overview

PROFERN LIMITED is a Private Limited Company from GUISELEY and has the status: Liquidation.
PROFERN LIMITED was incorporated 16 years ago on 18/11/2003 and has the registered number: 04968678. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

PROFERN LIMITED - GUISELEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OXFORD CHAMBERS
GUISELEY
LEEDS
LS20 9AT

This Company Originates in : United Kingdom
Previous trading names include:
P & A LENDER SERVICES LIMITED (until 23/09/2015)
BROOMCO (3338) LIMITED (until 15/03/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/11/2015 16/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSALIE PRIESTLEY May 1959 British Director 2015-09-24 CURRENT
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-11-18 UNTIL 2004-03-12 RESIGNED
MR JEREMY JOHN PAUL PRIESTLEY Jan 1964 British Director 2004-03-12 UNTIL 2015-09-24 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-11-18 UNTIL 2004-03-12 RESIGNED
DAWN WEBSTER May 1960 British Secretary 2004-03-12 UNTIL 2015-09-29 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-11-18 UNTIL 2004-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Rosalie Priestley 2016-04-06 5/1959 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Profern Limited - Period Ending 2017-12-31 2019-03-23 31-12-2017 £20,652 Cash £249,798 equity
Profern Limited - Accounts to registrar - small 17.2 2017-10-03 31-12-2016 £29,232 Cash £105,554 equity
Profern Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £52,218 Cash £31,633 equity

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