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PROREF LIMITED

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

This company is commonly known as Proref Limited. The company was founded 19 years ago and was given the registration number 05304902. The firm's registered office is in WEST MIDLANDS. You can find them at 69 Great Hampton Street, Birmingham, West Midlands, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROREF LIMITED
Company Number:05304902
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, B18 6EW

Corporate Nominee Secretary06 December 2004Active
Neuer Kamp 24, 25548 Kellinghausen, Germany,

Director06 December 2004Active
Alter Markt 11a, Trittau, Germany, 22946

Director06 December 2004Active

People with Significant Control

Mr Juergen Rueck
Notified on:30 June 2016
Status:Active
Date of birth:February 1954
Nationality:German
Country of residence:Germany
Address:Alter Markt 11a, Trittau, Germany, 22 946
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Josef Huemer
Notified on:30 June 2016
Status:Active
Date of birth:January 1956
Nationality:Austrian
Country of residence:Germany
Address:Neuer Kamp 24, Kellinghausen, Germany, 25548
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-19Dissolution

Dissolution application strike off company.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-09-24Accounts

Accounts with accounts type unaudited abridged.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-04-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-10-03Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-01-25Accounts

Accounts amended with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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2017-09-07Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-12-06Accounts

Accounts amended with accounts type total exemption small.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-10Accounts

Accounts with accounts type total exemption small.

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2015-04-27Accounts

Accounts amended with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-09-10Officers

Change person director company with change date.

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2014-09-04Accounts

Accounts with accounts type dormant.

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2014-03-18Accounts

Accounts amended with made up date.

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