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PRO-BASE INSTALLATIONS LTD

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

This company is commonly known as Pro-base Installations Ltd. The company was founded 9 years ago and was given the registration number 09205755. The firm's registered office is in SWANSEA. You can find them at 52 Beechwood Road, Uplands, Swansea, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:PRO-BASE INSTALLATIONS LTD
Company Number:09205755
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:52 Beechwood Road, Uplands, Swansea, Wales, SA2 0JD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Carreg Erw, Birchgrove, Swansea, United Kingdom, SA7 0HJ

Director05 September 2014Active
31, Swansea Road, Llangyfelach, Swansea, United Kingdom, SA5 7JA

Director05 September 2014Active

People with Significant Control

Mr Richard Dennis Diggens
Notified on:05 September 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:Wales
Address:52, Beechwood Road, Swansea, Wales, SA2 0JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Paul Otten
Notified on:05 September 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:31, Swansea Road, Swansea, United Kingdom, SA5 7JA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-01-28Address

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

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-08-15Address

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

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2018-07-16Accounts

Accounts with accounts type micro entity.

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2018-07-13Address

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

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2018-01-26Officers

Change person director company with change date.

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2018-01-26Persons with significant control

Change to a person with significant control.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-09-23Officers

Change person director company with change date.

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2014-09-23Address

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

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2014-09-12Officers

Change person director company with change date.

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