UKBizDB.co.uk

PRO-FAB UK LIMITED

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

This company is commonly known as Pro-fab Uk Limited. The company was founded 22 years ago and was given the registration number 04282852. The firm's registered office is in STAFFORDSHIRE. You can find them at Chapel Lane, Burslem, Stoke On Trent, Staffordshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PRO-FAB UK LIMITED
Company Number:04282852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Chapel Lane, Burslem, Stoke On Trent, Staffordshire, ST6 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chapel Lane, Burslem, Stoke On Trent, Staffordshire, ST6 2AB

Secretary31 July 2018Active
32 Maythorne Road, Blurton, Stoke On Trent, ST3 3AA

Director06 September 2001Active
32 Maythorne Road, Blurton, Stoke On Trent, ST3 3AA

Secretary06 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 September 2001Active
32 Maythorne Road, Blurton, Stoke On Trent, ST3 3AA

Director06 September 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 September 2001Active

People with Significant Control

Mr Paul Francis Hejnowicz
Notified on:06 September 2016
Status:Active
Date of birth:December 1954
Nationality:English
Address:Chapel Lane, Burslem, Staffordshire, ST6 2AB
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-10-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-09-21Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-16Confirmation statement

Confirmation statement with no updates.

Download
2018-12-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-09-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-13Persons with significant control

Change to a person with significant control.

Download
2018-09-12Officers

Appoint person secretary company with name date.

Download
2018-09-12Officers

Termination secretary company with name termination date.

Download
2018-09-12Officers

Termination director company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-20Confirmation statement

Confirmation statement with updates.

Download
2016-01-19Accounts

Accounts with accounts type total exemption small.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type total exemption small.

Download
2014-10-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-16Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.