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PROFORM ENVELOPE SOLUTIONS LIMITED

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

This company is commonly known as Proform Envelope Solutions Limited. The company was founded 17 years ago and was given the registration number 06124141. The firm's registered office is in LIVERPOOL. You can find them at Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Liverpool, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:PROFORM ENVELOPE SOLUTIONS LIMITED
Company Number:06124141
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2007
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Edward House North Mersey Business Centre, Woodward Road Knowsley Industrial Park, Liverpool, L33 7UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Springfield Road, Aughton, L39 6ST

Secretary22 February 2007Active
15 Springfield Road, Aughton, L39 6ST

Director22 February 2007Active
15 Springfield Road, Aughton, L39 6ST

Director22 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary22 February 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director22 February 2007Active

People with Significant Control

Mr John Oakes
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:English
Address:Edward House, North Mersey Business Centre, Liverpool, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Debbie Oakes
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:English
Address:Edward House, North Mersey Business Centre, Liverpool, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-18Gazette

Gazette dissolved compulsory.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-05-30Accounts

Change account reference date company previous shortened.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type dormant.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-05-10Accounts

Accounts with accounts type total exemption small.

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2016-09-23Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2015-08-28Annual return

Annual return company with made up date full list shareholders.

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2015-05-26Accounts

Accounts with accounts type total exemption small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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2013-11-15Accounts

Accounts amended with made up date.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-05-31Accounts

Accounts with accounts type total exemption small.

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2012-10-02Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2011-08-16Annual return

Annual return company with made up date full list shareholders.

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2011-05-11Annual return

Annual return company with made up date full list shareholders.

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