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PASTPROBE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pastprobe Limited. The company was founded 36 years ago and was given the registration number 02180795. The firm's registered office is in SOLIHULL. You can find them at Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PASTPROBE LIMITED
Company Number:02180795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 1987
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom, B90 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director10 October 2006Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director04 February 2005Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Director-Active
3 High Trees Court, Milford Road Sherburn In Elmet, Leeds, LS25 6AB

Secretary-Active
High Cross Mews, Shrewley, Warwick, CV35 7BG

Secretary07 March 1997Active
75 Woodrow Crescent, Knowle, Solihull, B93 9EQ

Secretary01 March 1999Active
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH

Secretary15 March 2004Active
3 High Trees Court, Milford Road Sherburn In Elmet, Leeds, LS25 6AB

Director-Active
High Cross Mews, Shrewley, Warwick, CV35 7BG

Director07 March 1997Active
75 Woodrow Crescent, Knowle, Solihull, B93 9EQ

Director01 March 1999Active

People with Significant Control

Mr William David Middleton
Notified on:06 April 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Exchange, Haslucks Green Road, Solihull, England, B90 2EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-13Gazette

Gazette notice voluntary.

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2022-09-06Dissolution

Dissolution application strike off company.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-08-19Accounts

Change account reference date company previous extended.

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2020-11-27Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2019-10-04Officers

Termination secretary company with name termination date.

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2019-07-16Address

Change registered office address company with date old address new address.

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2019-07-02Officers

Change person director company with change date.

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2018-10-22Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-11-24Accounts

Accounts with accounts type micro entity.

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2017-10-12Confirmation statement

Confirmation statement with updates.

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2017-10-09Officers

Change person director company with change date.

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2016-12-14Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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