General information

Name:

Proserv Uk Ltd

Office Address:

Blackwood House Union Grove Lane AB10 6XU Aberdeen

Number: SC122029

Incorporation date: 1989-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Proserv Uk Limited can be found at Aberdeen at Blackwood House. You can look up the firm by its area code - AB10 6XU. This company has been in the field on the British market for 35 years. The firm is registered under the number SC122029 and its state is active. The business name of the firm was replaced in 2007 to Proserv Uk Limited. The firm former name was Proserv (north Sea). This firm's principal business activity number is 77390, that means Renting and leasing of other machinery, equipment and tangible goods n.e.c.. Proserv Uk Ltd released its account information for the period that ended on 2022-12-31. The latest annual confirmation statement was submitted on 2022-11-01.

Proserv Uk Limited is a small-sized vehicle operator with the licence number OM1133373. The firm has one transport operating centre in the country. In their subsidiary in Coatbridge , 1 machine is available.

The company has registered two trademarks, all are still protected by law. The first trademark was registered in 2013.

1 transaction have been registered in 2013 with a sum total of £1,667. Cooperation with the Newcastle City Council council covered the following areas: Adult Serv Apprenticeship Plus.

According to the information we have, the firm was formed in 1989 and has so far been presided over by twenty one directors, and out of them three (Mark F., David C. and Davis L.) are still participating in the company's duties. What is more, the director's tasks are often assisted with by a secretary - Davis L., who was selected by the following firm in November 2011. At least one secretary in this firm is a limited company, specifically Blackwood Partners Llp.

  • Previous company's names
  • Proserv Uk Limited 2007-12-31
  • Proserv (north Sea) Limited 1989-12-20

Trade marks

Trademark UK00003028296
Trademark image:Trademark UK00003028296 image
Status:Application Published
Filing date:2013-10-28
Owner name:Proserv UK Limited
Owner address:Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Trademark UK00003028294
Trademark image:-
Trademark name:PROSERV
Status:Application Published
Filing date:2013-10-28
Owner name:Proserv UK Limited
Owner address:Blackwood House, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Company staff

Mark F.

Role: Director

Appointed: 30 June 2022

Latest update: 3 February 2024

David C.

Role: Director

Appointed: 25 May 2018

Latest update: 3 February 2024

Role: Corporate Secretary

Appointed: 14 November 2011

Address: Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Latest update: 3 February 2024

Davis L.

Role: Secretary

Appointed: 14 November 2011

Latest update: 3 February 2024

Davis L.

Role: Director

Appointed: 16 April 2010

Latest update: 3 February 2024

People with significant control

The companies that control this firm include: Proserv Operations Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11-12 St. James's Square, SW1Y 4LB and was registered as a PSC under the registration number 06210272.

Proserv Operations Limited
Address: Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 06210272
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022

Company Vehicle Operator Data

Russellcolt Street

City

Coatbridge

Postal code

ML5 2BN

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (32 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Newcastle City Council 1 £ 1 667.28
2013-01-31 5782251 £ 1 667.28 Adult Serv Apprenticeship Plus

Search other companies

Services (by SIC Code)

  • 77390 : Renting and leasing of other machinery, equipment and tangible goods n.e.c.
  • 28990 : Manufacture of other special-purpose machinery n.e.c.
  • 71121 : Engineering design activities for industrial process and production
34
Company Age

Similar companies nearby

Closest companies