UKBizDB.co.uk

PROLINE P.V.C.U. LTD

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

This company is commonly known as Proline P.v.c.u. Ltd. The company was founded 20 years ago and was given the registration number 04811937. The firm's registered office is in PICKERING. You can find them at 31 A, Enterprise Way Thornton Road Ind Est, Pickering, North Yorkshire. This company's SIC code is 43342 - Glazing.

Company Information

Name:PROLINE P.V.C.U. LTD
Company Number:04811937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:31 A, Enterprise Way Thornton Road Ind Est, Pickering, North Yorkshire, YO18 7NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, A, Enterprise Way Thornton Road Ind Est, Pickering, United Kingdom, YO18 7NA

Director26 June 2003Active
31, A, Enterprise Way Thornton Road Ind Est, Pickering, YO18 7NA

Secretary15 November 2022Active
31, A, Enterprise Way Thornton Road Ind Est, Pickering, United Kingdom, YO18 7NA

Secretary06 April 2014Active
64 Middleton Road, Pickering, YO18 8NH

Secretary26 June 2003Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary26 June 2003Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director26 June 2003Active

People with Significant Control

Mrs Anna Morrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1978
Nationality:British
Country of residence:England
Address:31a, Enterprise Way, Thornton Road Industrial Estate, Pickering, England, YO18 7NA
Nature of control:
  • Voting rights 25 to 50 percent
Mr David Raymond Morrison
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:31a, Enterprise Way, Thornton Road Industrial Estate, Pickering, England, YO18 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-06Officers

Termination secretary company with name termination date.

Download
2023-09-29Accounts

Accounts with accounts type unaudited abridged.

Download
2023-03-01Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-02-28Persons with significant control

Change to a person with significant control.

Download
2023-02-28Officers

Appoint person secretary company with name date.

Download
2022-12-12Confirmation statement

Confirmation statement with updates.

Download
2022-12-12Persons with significant control

Cessation of a person with significant control.

Download
2022-11-15Officers

Termination secretary company with name termination date.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-24Accounts

Accounts with accounts type total exemption full.

Download
2021-06-30Confirmation statement

Confirmation statement with updates.

Download
2021-05-18Accounts

Accounts with accounts type total exemption full.

Download
2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.