This company is commonly known as Probutec Ltd. The company was founded 23 years ago and was given the registration number 04102334. The firm's registered office is in LONDON. You can find them at Suite 1, 3rd Floor, 11-12 St. James's Square, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PROBUTEC LTD |
|---|---|---|
| Company Number | : | 04102334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 November 2000 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Pound Cottage, Pound Road, Santon, Isle Of Man, Isle Of Man, IM4 1EW | Secretary | 28 August 2015 | Active |
| Fergus Lea, Jurby Road, Lezayre, Isle Of Man, IM7 2EA | Director | 04 April 2011 | Active |
| Pound Cottage, Pound Road, Santon, Isle Of Man, Isle Of Man, IM4 1EW | Director | 19 December 2013 | Active |
| 52 Barrule Park, Ramsey, IM8 2BP | Director | 06 November 2000 | Active |
| Ballagorry Beg, Glen Mona, Maughold, Isle Of Man, IM7 1HF | Secretary | 08 July 2008 | Active |
| Murdoch Chambers, South Quay, Douglas, IM1 5AS | Secretary | 27 December 2001 | Active |
| Corbreck, Church Road, Santon, Douglas, IM4 1EZ | Secretary | 06 January 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 November 2000 | Active |
| 6 Langdale Close, Lakeside Gardens, Onchan, IM3 2DD | Director | 16 August 2002 | Active |
| 1st Floor Atlantic House, 4-8 Circular Road, Douglas, IM1 1EE | Director | 06 November 2000 | Active |
| Ballagorry Beg, Glen Mona, Maughold, Isle Of Man, IM7 1HF | Director | 17 October 2007 | Active |
| Corbreck, Church Road, Santon, Douglas, IM4 1EZ | Director | 01 February 2002 | Active |
| Corbreck, Church Road, Santon, Douglas, IM4 1EZ | Director | 06 January 2001 | Active |
| Mr Peter Kevin Perry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1963 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | 52, Barrule Park, Isle Of Man, Isle Of Man, IM8 2BP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-24 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-10-21 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-07 | Officers | Change person secretary company with change date. | Download |
| 2017-11-07 | Officers | Change person secretary company with change date. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-10-26 | Officers | Change person director company with change date. | Download |
| 2017-10-25 | Officers | Change person director company with change date. | Download |
| 2017-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2016-11-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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