(Profab) Holding Limited

Company Registration Number: 08855261

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
(Profab) Holding Limited is a Private Company Limited by Shares first registered on 21 January 2014. Its current registered address is in Atherstone, Warwickshire.

Registered Address

UNITS C & D RIVERSDALE HOUSE
RIVERSDALE RD
ATHERSTONE
WARWICKSHIRE
ENGLAND
CV9 1FA

There are 2 companies currently registered at this postcode, including this one.

All companies at CV9 1FA

Registration Data

Company Number

08855261

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £15,034
of which Cash £1,093
Total Assets £15,034
Current Liabilities £0
Net Current Assets £15,034
Total Net Worth £15,034

Previous Names

No previous names

Company Officers

  • ALLBRIGHTON, Adrian Gary

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    Units C & D
    Riversdale House
    Riversdale Rd
    Atherstone
    Warwickshire
    CV9 1FA
    England

  • BIRCH, Karen Marie

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Units C & D
    Riversdale House
    Riversdale Rd
    Atherstone
    Warwickshire
    CV9 1FA
    England

  • STONE, Austin Richard

    Director

    Appointed on 21 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    Units C & D
    Riversdale House
    Riversdale Rd
    Atherstone
    Warwickshire
    CV9 1FA
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 2 August 2016 Registered office address changed from Units C & D, Riversdale Road Carlyon Rd Ind. Est Atherstone Warwickshire CV9 1LP to Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJCKDS. Transaction: MzE1NDI2MTE2MWFkaXF6a2N4.

  2. 26 January 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFL7WQ. Transaction: MzE0MDUxOTI1MGFkaXF6a2N4.

  3. 18 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G8BMCX. Transaction: MzEzMTIyNTA1M2FkaXF6a2N4.

  4. 26 February 2015 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: A415SC0Q. Transaction: MzExODE0MDA2MWFkaXF6a2N4.

  5. 26 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxNVNDMElhZGlxemtjeA.

  6. 22 January 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8YMB. Transaction: MzExNTg2OTc2MWFkaXF6a2N4.

  7. 22 January 2015 Director's details changed for Austin Richard Stone on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL8YM3. Transaction: MzExNTg2OTU5NWFkaXF6a2N4.

  8. 22 January 2015 Director's details changed for Mrs Karen Marie Birch on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL8YLV. Transaction: MzExNTg2OTU5NGFkaXF6a2N4.

  9. 22 January 2015 Director's details changed for Mr Adrian Gary Allbrighton on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3ZL8YLN. Transaction: MzExNTg2OTU5M2FkaXF6a2N4.

  10. 19 November 2014 Current accounting period extended from 31 January 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: A3KQPSYW. Transaction: MzExMTYyNzIyNWFkaXF6a2N4.

  11. 14 May 2014 Registered office address changed from Unit 45-48 Fourways Carlyon Road Ind Est Atherstone Warwickshire CV9 1LG United Kingdom on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UQT3C. Transaction: MzEwMDAzNDkxNmFkaXF6a2N4.

  12. 21 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X30249FT. Transaction: MzA5MzA2MDE2MWFkaXF6a2N4.

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