Proshim Supplies Uk Limited

General information

Name:

Proshim Supplies Uk Ltd

Office Address:

1a Delphwood Drive Sherdley Road Industrial Estate WA9 5JE St. Helens

Number: 04385324

Incorporation date: 2002-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is situated in St. Helens under the following Company Registration No.: 04385324. The firm was established in the year 2002. The office of this company is situated at 1a Delphwood Drive Sherdley Road Industrial Estate. The postal code for this address is WA9 5JE. This firm's SIC code is 18130 meaning Pre-press and pre-media services. 2021-03-31 is the last time account status updates were reported.

Currently, there seems to be only one director in the company: Matthew B. (since 1st March 2002). Since March 2002 Online Nominees Limited, had been fulfilling assigned duties for this business up to the moment of the resignation on 1st March 2002. In addition a different director, specifically Robert O. resigned in 2005. In addition, the managing director's duties are regularly assisted with by a secretary - Philip B., who was appointed by this business in 2005.

Matthew B. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Philip B.

Role: Secretary

Appointed: 08 September 2005

Latest update: 3 February 2022

Matthew B.

Role: Director

Appointed: 01 March 2002

Latest update: 3 February 2022

People with significant control

Matthew B.
Notified on 31 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 14 August 2022
Confirmation statement last made up date 31 July 2021
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 4 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 20 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2015
Annual Accounts 14 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 14 December 2013
Annual Accounts 23 November 2015
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 November 2015
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 (AA)
filed on: 25th, March 2022
accounts
Free Download Download filing (10 pages)

Additional Information

HQ address,
2013

Address:

C/o Bowyers Ltd 1st Floor Court Building, Alexandra Park Prescot Rd

Post code:

WA10 3TP

City / Town:

St Helens

HQ address,
2014

Address:

C/o Bowyers Ltd 1st Floor Court Building, Alexandra Park Prescot Rd

Post code:

WA10 3TP

City / Town:

St Helens

HQ address,
2015

Address:

C/o Bowyers Ltd 1st Floor Court Building, Alexandra Park Prescot Rd

Post code:

WA10 3TP

City / Town:

St Helens

Accountant/Auditor,
2014 - 2015

Name:

Bowyers Limited

Address:

The Court, Alexandra Park Prescot Rd

Post code:

WA10 3TP

City / Town:

St Helens

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Services (by SIC Code)

  • 18130 : Pre-press and pre-media services
  • 18140 : Binding and related services
20
Company Age

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