This company is commonly known as Proken Limited. The company was founded 11 years ago and was given the registration number 08166534. The firm's registered office is in PUDSEY. You can find them at 27a Lidget Hill, , Pudsey, West Yorkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | PROKEN LIMITED |
|---|---|---|
| Company Number | : | 08166534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2012 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27a Lidget Hill, Pudsey, West Yorkshire, LS28 7LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27a, Lidget Hill, Pusdey, United Kingdom, LS28 7LG | Director | 02 August 2012 | Active |
| 27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG | Director | 02 August 2012 | Active |
| Glenewes House, Gate Way Drive, Yeadon, Leeds, England, LS19 7XY | Director | 14 December 2017 | Active |
| 27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG | Secretary | 02 August 2012 | Active |
| 27a, Lidget Hill, Pudsey, United Kingdom, LS28 7LG | Director | 02 August 2012 | Active |
| Mrs Virginia Helen Brook | ||
| Notified on | : | 11 February 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY |
| Nature of control | : |
|
| Mr Paul Robert Brook | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1962 |
| Nationality | : | British |
| Address | : | 27a, Lidget Hill, Pudsey, LS28 7LG |
| Nature of control | : |
|
| Mr Andrew Kenneth Bartles | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY |
| Nature of control | : |
|
| Mr Andrew Robert Mccarthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glenewes House, Gate Way Drive, Leeds, England, LS19 7XY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-02-18 | Officers | Termination director company with name termination date. | Download |
| 2022-02-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Officers | Appoint person director company with name date. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Officers | Change person director company with change date. | Download |
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