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PROSERVE BRC LIMITED

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

This company is commonly known as Proserve Brc Limited. The company was founded 8 years ago and was given the registration number 09892715. The firm's registered office is in WREXHAM. You can find them at 12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd. This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:PROSERVE BRC LIMITED
Company Number:09892715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:12 Ash Road North, Wrexham Industrial Estate, Wrexham, Clwyd, United Kingdom, LL13 9JT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Ash Road North, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9JT

Director27 November 2015Active
12, Ash Road North, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9JT

Director27 November 2015Active
12, Ash Road North, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9JT

Director27 November 2015Active
12, Ash Road North, Wrexham Industrial Estate, Wrexham, United Kingdom, LL13 9JT

Director27 November 2015Active

People with Significant Control

Mr John Adrian Green
Notified on:26 November 2016
Status:Active
Date of birth:March 1963
Nationality:United Kingdom
Country of residence:United Kingdom
Address:12, Ash Road North, Wrexham, United Kingdom, LL13 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jonathan Kelsall
Notified on:26 November 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:12, Ash Road North, Wrexham, United Kingdom, LL13 9JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Samantha Jane Arnold
Notified on:26 November 2016
Status:Active
Date of birth:January 1975
Nationality:United Kingdom
Country of residence:United Kingdom
Address:12, Ash Road North, Wrexham, United Kingdom, LL13 9JT
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type micro entity.

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2023-08-23Accounts

Change account reference date company previous extended.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-03-11Change of name

Certificate change of name company.

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2022-02-21Mortgage

Mortgage satisfy charge full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-12Accounts

Accounts with accounts type micro entity.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type micro entity.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption small.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Officers

Termination director company with name termination date.

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2017-01-12Officers

Change person director company with change date.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-06-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-27Incorporation

Incorporation company.

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