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PRO FOR (UK) LTD

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

This company is commonly known as Pro For (uk) Ltd. The company was founded 23 years ago and was given the registration number 04113022. The firm's registered office is in CONGLETON. You can find them at 4 The Stables, Somerford Hall, Congleton, Cheshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRO FOR (UK) LTD
Company Number:04113022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:4 The Stables, Somerford Hall, Congleton, Cheshire, CW12 4SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Am Kaiserkai, 33, 20457 Hamburg, Germany,

Secretary01 February 2002Active
Am Kaiserkai, 33, 20457 Hamburg, Germany,

Director01 February 2002Active
Pitzgrube, 8b, 22589 Hamburg, Germany,

Director01 February 2011Active
6, Sheridan Avenue, Ewloe, England, CH5 3UN

Director01 October 2010Active
Moenckeberg 31, 20040 Hamburg, Germany, FOREIGN

Secretary19 December 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 November 2000Active
109a Bradbourne Park Road, Sevenoaks, TN13 3LG

Director01 February 2002Active
7b Moltkeallee, 22926 Ahreusburg, Germany,

Director01 February 2002Active
Newmans Park 19, 22609 Hamburg, Germany, FOREIGN

Director19 December 2000Active
54 Weidenallee, 20357 Hamburg, Germany,

Director19 December 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director23 November 2000Active

People with Significant Control

Cmpc Europe Gmbh & Co. Kg
Notified on:30 September 2020
Status:Active
Country of residence:Germany
Address:Monckebergstrasse 31, Hamburg, Germany, 20095
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gusco Handel G Schurfeld + Co Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:31, Monckebergstrasse, D-20095 Hamburg, Germany,
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 (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
2024-02-20Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-10-20Change of name

Certificate change of name company.

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2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type total exemption full.

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2019-11-17Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2018-11-17Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-06-07Accounts

Accounts with accounts type total exemption full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-11Officers

Termination director company with name termination date.

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2015-09-25Accounts

Accounts with accounts type total exemption full.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-10Officers

Change person director company with change date.

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