This company is commonly known as Proofrepair Limited. The company was founded 25 years ago and was given the registration number 03716931. The firm's registered office is in ROBERTSBRIDGE. You can find them at C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | PROOFREPAIR LIMITED |
|---|---|---|
| Company Number | : | 03716931 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Accountant, Field Cottage, Bodiam, Robertsbridge, East Sussex, TN32 5UY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Accountant, Field Cottage, Bodiam, Robertsbridge, TN32 5UY | Director | 01 March 2013 | Active |
| Gottfried Keller Strasse 7, Zurich, Switzerland, FOREIGN | Secretary | 22 April 2005 | Active |
| 3 Abba Hillel, Tel Aviv, Israel, | Secretary | 16 March 1999 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 February 1999 | Active |
| 3 Abba Hillel, Tel Aviv, Israel, | Director | 16 March 1999 | Active |
| Gotttried Keller Strasse 7, Zurich, Switzerland, FOREIGN | Director | 22 April 2005 | Active |
| C/O Accountant, Field Cottage, Bodiam, Robertsbridge, TN32 5UY | Director | 14 February 2012 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 February 1999 | Active |
| Toscara Dale Ltd Bvi | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | Trident Chambers, P O Box 146, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Ms Olga Testa | ||
| Notified on | : | 22 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1954 |
| Nationality | : | Monegasque |
| Address | : | C/O Accountant, Field Cottage, Robertsbridge, TN32 5UY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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