This company is commonly known as Probuild Transport Systems Limited. The company was founded 19 years ago and was given the registration number 05159385. The firm's registered office is in MARLBOROUGH. You can find them at Units 3a-3e Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire. This company's SIC code is 30990 - Manufacture of other transport equipment n.e.c..
| Name | : | PROBUILD TRANSPORT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 05159385 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 June 2004 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 3a-3e Bourne Works High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 3a-3e Bourne Works, High Street, Collingbourne Ducis, Marlborough, SN8 3EQ | Secretary | 01 January 2007 | Active |
| Units 3a-3e Bourne Works, High Street, Collingbourne Ducis, Marlborough, SN8 3EQ | Director | 01 January 2007 | Active |
| 8 Etwall, Quarley, Andover, SP118QA | Secretary | 22 June 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 22 June 2004 | Active |
| 11, Penny Hill, Collingbourne Ducis, United Kingdom, SN8 3HJ | Director | 22 June 2004 | Active |
| Units 3a-3e Bourne Works, High Street, Collingbourne Ducis, Marlborough, England, SN8 3EQ | Director | 01 August 2011 | Active |
| 8 Etwall, Quarley, Andover, SP11 8QA | Director | 22 June 2004 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Director | 22 June 2004 | Active |
| Mr Stephen Gavin Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Address | : | Units 3a-3e Bourne Works, High Street, Marlborough, SN8 3EQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Officers | Change person director company with change date. | Download |
| 2022-06-23 | Officers | Change person secretary company with change date. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Gazette | Gazette filings brought up to date. | Download |
| 2018-09-04 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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