PRO-FACE (UK) LTD
Company is dissolved
General Information
NAME
PRO-FACE (UK) LTD
COMPANY NUMBER
02241564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/04/1988
(36 years and 8 months old)
WEBSITE
PROFACE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/12/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
28/01/1999
25/01/2002
XYCOM AUTOMATION LIMITED
View all previous names
TELFORD
TF3 3BL
Schneider Electric
Stafford Park 5
Telford
Shropshire
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 16/08/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/07/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
Credit Risk Overview
Want to learn more about PRO-FACE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO-FACE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO-FACE (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/1991 - 02/06/1995 (3 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/07/1991 - 13/10/1992 (1 years and 3 months) Born in Oct 1948 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Dec 1956 |
Resigned | Secretary |
Current: 1 Past: 6 |
View Report |
|
01/09/1992 - 24/12/1997 (5 years and 3 months) Born in Jul 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/11/1992 - 14/09/1995 (2 years and 10 months) Born in Nov 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 16/08/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 19/07/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 18/07/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 11/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 04/04/2024 | New Board Member Trevor Lambeth (908577708) Appointed |
| 06/07/2023 | New Board Member Trevor Lambeth (908577708) Appointed |
| 25/03/2019 | Mohamed Benabda (912081692) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 06/03/2017 | Change in Reg. Office |
| 03/01/2017 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 25/07/2016 | Yoshihko Yasumura (909289657) has left the board |
| 25/07/2016 | New Board Member Trevor Lambeth (908577708) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 11/03/2016 | Change in Reg. Office |
| 19/06/2015 | New Confirmation Statement filed |
| 05/05/2015 | New Accounts filed |
| 12/12/2014 | Stuart Banbrook (918794315) has left the board |
| 12/12/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919336147) Appointed |
| 20/06/2014 | New Confirmation Statement filed |
| 26/05/2014 | Marion Lorna Dunne (906453010) has left the board |
| 26/05/2014 | New Company Secretary Stuart Banbrook (918794315) Appointed |
| 20/05/2014 | New Accounts filed |
| 14/06/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
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