This company is commonly known as Pro-ferb Limited. The company was founded 16 years ago and was given the registration number 06415942. The firm's registered office is in MIDDX. You can find them at 97 Elizabeth Avenue, Staines, Middx, . This company's SIC code is 43320 - Joinery installation.
Name | : | PRO-FERB LIMITED |
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Company Number | : | 06415942 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 November 2007 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 97 Elizabeth Avenue, Staines, Middx, TW18 1JN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Secretary | 02 November 2007 | Active |
C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX | Director | 02 November 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Secretary | 02 November 2007 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Director | 02 November 2007 | Active |
Mr Robert Lucas James Vant- Hoogerhuijs | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | Dutch |
Country of residence | : | England |
Address | : | C/O Johnson Smith & Co Ltd, Centurion House, London Road, Staines-Upon-Thames, England, TW18 4AX |
Nature of control | : |
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Date | Category | Description | |
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2023-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-21 | Persons with significant control | Change to a person with significant control. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-08-21 | Officers | Change person secretary company with change date. | Download |
2023-08-21 | Officers | Change person director company with change date. | Download |
2023-08-21 | Address | Change registered office address company with date old address new address. | Download |
2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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