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Probita Solutions Limited, ST15 0SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PROBITA SOLUTIONS LIMITED

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

This company is commonly known as Probita Solutions Limited. The company was founded 7 years ago and was given the registration number 10778765. The firm's registered office is in STONE. You can find them at 3 Diamond Way, Stone Business Park, Stone, . This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:PROBITA SOLUTIONS LIMITED
Company Number:10778765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 75000 - Veterinary activities
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Diamond Way, Stone Business Park, Stone, England, ST15 0SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DD

Director28 April 2023Active
Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DD

Director28 April 2023Active
Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DD

Director28 April 2023Active
C/O Plant & Co, Chartered Accountants, 17, Lichfield Street, Stone, England, ST15 8NA

Director19 May 2017Active
3, Diamond Way, Stone Business Park, Stone, England, ST15 0SD

Director08 March 2018Active
C/O Plant & Co, Chartered Accountants, 17, Lichfield Street, Stone, England, ST15 8NA

Director19 May 2017Active
Century House, 1275 Century Way, Thorpe Park, Leeds, United Kingdom, LS15 8ZB

Director19 May 2017Active
Goodridge Court, Goodridge Avenue, Gloucester, England, GL2 5EN

Director01 August 2017Active
C/O Plant & Co, Chartered Accountants, 17, Lichfield Street, Stone, England, ST15 8NA

Director19 May 2017Active

People with Significant Control

Hall Mark Meat Hygiene Limited
Notified on:16 March 2021
Status:Active
Country of residence:England
Address:8 Wheelwrights Corner, Cossack Square, Nailsworth, England, GL6 0DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Francis Clift Peace
Notified on:01 August 2017
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:England
Address:Wheelwrights Corner, Old Market, Stroud, England, GL6 0DD
Nature of control:
  • Significant influence or control
Mr Diederick Johannes Opperman
Notified on:19 May 2017
Status:Active
Date of birth:December 1969
Nationality:South African
Country of residence:England
Address:Wheelwrights Corner Old Market, Nailsworth, Stroud, England, GL6 0DD
Nature of control:
  • Significant influence or control
Mr Peter James Plant
Notified on:19 May 2017
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:C/O Plant & Co, Chartered Accountants, 17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Significant influence or control
Mr James Gerard Allcock
Notified on:19 May 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:C/O Plant & Co, Chartered Accountants, 17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Significant influence or control
Mr John Nicholson Gerard
Notified on:19 May 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:England
Address:C/O Plant & Co, Chartered Accountants, 17, Lichfield Street, Stone, England, ST15 8NA
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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