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PROLINE CORPORATION LIMITED

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

This company is commonly known as Proline Corporation Limited. The company was founded 21 years ago and was given the registration number 04555028. The firm's registered office is in BOOTLE. You can find them at Oriel House, Oriel Road, Bootle, Merseyside. This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:PROLINE CORPORATION LIMITED
Company Number:04555028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Oriel House, Oriel Road, Bootle, Merseyside, L20 7EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, Oriel Road, Bootle, L20 7EP

Secretary07 August 2003Active
Carraway Road, Gilmoss Industrial Estate, Liverpool, L11 0EE

Director13 March 2010Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director07 October 2002Active
Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP

Director07 October 2002Active
28 The Paddock, Formby, Liverpool, L37 7HQ

Secretary07 October 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 October 2002Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr Simon Barnfather
Notified on:01 July 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:Oriel House, 2 - 8 Oriel Road, Bootle, England, L20 7EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Confirmation statement

Confirmation statement with updates.

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2023-12-22Accounts

Accounts with accounts type full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-03-20Accounts

Accounts with accounts type full.

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2022-10-10Confirmation statement

Confirmation statement with updates.

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2022-04-06Accounts

Accounts with accounts type full.

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2021-10-13Confirmation statement

Confirmation statement with updates.

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2021-03-11Accounts

Accounts with accounts type full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2019-07-30Officers

Change person secretary company with change date.

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2018-12-31Accounts

Accounts with accounts type full.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2017-12-27Accounts

Accounts with accounts type full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type medium.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type full.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-11-19Officers

Change person director company with change date.

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