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PROUDLEN (UK) LIMITED

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

This company is commonly known as Proudlen (uk) Limited. The company was founded 26 years ago and was given the registration number 03545428. The firm's registered office is in BIRMINGHAM. You can find them at 45 Church Street, , Birmingham, West Midlands. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PROUDLEN (UK) LIMITED
Company Number:03545428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 1998
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:45 Church Street, Birmingham, West Midlands, B3 2RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Holywell Villas, Swords, Ireland,

Secretary02 December 2013Active
45, Church Street, Birmingham, B3 2RT

Director01 February 2023Active
45, Church Street, Birmingham, B3 2RT

Director01 September 2021Active
The Gables Three Mile Lane, Keele, Newcastle Under Lyme, ST5 5HH

Secretary14 April 1998Active
The Old Vicarage Vicarage Lane, Madeley, Crewe, CW3 9PQ

Secretary10 December 1998Active
Bramley, Moss Lane, Madeley, Crewe, CW3 9ED

Secretary23 April 2001Active
7, Stockton Court, Castleknock, Ireland, 15

Secretary12 September 2002Active
18 Joyce Avenue, Foxrock, Dublin, Ireland, 18

Secretary22 December 1999Active
Troutbeck 4 Leopardstown Road, Foxrock, Ireland,

Director22 December 1999Active
21 Thornbrook, Naas, Ireland,

Director22 December 1999Active
45, Church Street, Birmingham, B3 2RT

Director04 September 2017Active
Rivendell 21 Offington Court, Sutton, Dublin, Ireland, 13

Director22 December 1999Active
45, Church Street, Birmingham, England, B3 2RT

Director01 September 2011Active
Ballycorus Grange, Minehall Lane, Kilternan, Ireland, IRISH

Director20 August 2002Active
The Old Vicarage Vicarage Lane, Madeley, Crewe, CW3 9PQ

Director10 December 1998Active
Woodendale Cottage, Maer Hills Baldwins Gate, Newcastle, ST5 5EA

Director10 December 1998Active
Copelands Meadow Farm, The Hollands Biddulph Moor, Stoke On Trent, ST8 7LE

Director14 April 1998Active
179 South Bay, Carnlough, Northern Ireland,

Director08 August 2005Active
Flat 1, 43 Redington Road, London, NW3 7RA

Director20 August 2002Active
25 Viewfort, Killymeal Road, Dungannon, BT71 6LP

Director31 July 2006Active
Gorsefield Barn, Booth Lane, Middlewich, CW10 0LE

Director10 December 1998Active
301 Whitepark Road, Bushmills, Northern Ireland, BT57 8SN

Director31 January 2005Active
Apartment 20, The Four Seasons Residences, The Four Seasons Hotel, Ballsbridge, Ireland, DUBLIN 4

Director21 July 2008Active
Apartment 12, Block 1, Seabury, Sydney Parade Avenue, Sandymount, Ireland,

Director19 September 2014Active
45, Church Street, Birmingham, England, B3 2RT

Director01 September 2011Active
8 Blackacres Close, Sandbach, CW11 1YE

Director10 December 1998Active

People with Significant Control

Proudlen (Ni) Limited
Notified on:14 April 2017
Status:Active
Country of residence:Northern Ireland
Address:41a Stockman's Way, Stockmans Way, Belfast, Northern Ireland, BT9 7ET
Nature of control:
  • Ownership of shares 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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