This company is commonly known as Profercy Limited. The company was founded 27 years ago and was given the registration number 03220009. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | PROFERCY LIMITED |
|---|---|---|
| Company Number | : | 03220009 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 1996 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Arbour Close, Fetcham, Leatherhead, KT22 9DZ | Secretary | 03 July 1996 | Active |
| Highdown House 11 Highdown Road, Sydenham, Leamington Spa, CV31 1XT | Director | 07 January 2022 | Active |
| 17 Arbour Close, Fetcham, Leatherhead, KT22 9DZ | Director | 01 July 2006 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 03 July 1996 | Active |
| 17 Arbour Close, Fetcham, Leatherhead, KT22 9DZ | Director | 03 July 1996 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 03 July 1996 | Active |
| Mr Christopher Yearsley | ||
| Notified on | : | 26 July 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mr Clive Yearsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Mrs Susan Ann Yearsley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-20 | Officers | Change person director company with change date. | Download |
| 2022-08-18 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-14 | Officers | Termination director company with name termination date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-20 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Resolution | Resolution. | Download |
| 2021-01-20 | Incorporation | Memorandum articles. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-22 | Resolution | Resolution. | Download |
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