About

Registered Number: 09939316
Date of Incorporation: 07/01/2016 (8 years and 3 months ago)
Company Status: Active
Registered Address: 9 Goodman Drive, Leighton Buzzard, Beds, LU7 4UJ,

 

Founded in 2016, Pro Specific Inc Ltd have registered office in Leighton Buzzard in Beds, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 4 directors listed for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORSDIKE, Jordan Terri 03 December 2019 - 1
FORSTER, Joanna 09 February 2018 03 December 2019 1
LAW, Peter Richard 01 November 2016 09 February 2018 1
MARSHALL, Linda Jayne 07 January 2016 01 November 2016 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
PSC04 - N/A 19 March 2020
CS01 - N/A 19 March 2020
SH01 - Return of Allotment of shares 19 March 2020
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 March 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 March 2020
AD01 - Change of registered office address 22 January 2020
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 04 December 2019
AP01 - Appointment of director 03 December 2019
TM01 - Termination of appointment of director 03 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 26 October 2018
AD01 - Change of registered office address 04 July 2018
AD01 - Change of registered office address 26 February 2018
AP01 - Appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 14 February 2017
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 01 November 2016
AD01 - Change of registered office address 06 October 2016
NEWINC - New incorporation documents 07 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.