This company is commonly known as Proban Limited. The company was founded 69 years ago and was given the registration number 00548203. The firm's registered office is in WATFORD. You can find them at 34 Clarendon Road, , Watford, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PROBAN LIMITED |
|---|---|---|
| Company Number | : | 00548203 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 1955 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1JJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 23 March 2024 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 09 August 2022 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 01 December 2014 | Active |
| 213a Archway Road, Highgate, London, N6 5BN | Secretary | 25 April 2000 | Active |
| 7 Auden Close, Church Broughton, Derby, DE65 5AG | Secretary | - | Active |
| Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS | Secretary | 18 October 1999 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 09 March 2023 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 14 September 2007 | Active |
| 38 Manor Road, Teddington, TW11 8AB | Secretary | 29 February 2004 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 01 January 2022 | Active |
| 20, Black Friars Lane, London, EC4V 6HD | Corporate Secretary | 21 September 2000 | Active |
| 213a Archway Road, Highgate, London, N6 5BN | Director | 10 April 2000 | Active |
| 29 Parish Hill, Bournheath, Bromsgrove, B61 9JH | Director | - | Active |
| 7 Auden Close, Church Broughton, Derby, DE65 5AG | Director | 30 April 1996 | Active |
| Crosswinds Chase Road, Brocton, Stafford, ST17 0TL | Director | - | Active |
| Warrens Cottage, Hill, Pershore, WR10 2PP | Director | 01 October 1993 | Active |
| Woodbine Cottage, Old Forge Lane, Granby, NG13 9PS | Director | 18 October 1999 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Director | 25 November 2014 | Active |
| 38 Manor Road, Teddington, TW11 8AB | Director | 29 February 2004 | Active |
| Badgers Retreat Roundheads End, Forty Green, Beaconsfield, HP9 1YB | Director | 15 September 2000 | Active |
| Oak House, Reeds Crescent, Watford, United Kingdom, WD24 4QP | Director | 16 December 2005 | Active |
| 11 Larkholme Close, Etchinghill, Rugeley, WS15 2LP | Director | 01 November 1993 | Active |
| House No 1, 2 Frithwood Avenue, Northwood, HA6 3LX | Director | 18 April 2000 | Active |
| Solvay Solutions Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Gazette | Gazette dissolved liquidation. | Download |
| 2024-03-25 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-21 | Officers | Appoint person secretary company with name date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-01-04 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-01-04 | Resolution | Resolution. | Download |
| 2022-11-08 | Officers | Change person director company with change date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Officers | Appoint person director company with name date. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-13 | Address | Change sail address company with old address new address. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
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