About

Registered Number: 07717976
Date of Incorporation: 26/07/2011 (12 years and 9 months ago)
Company Status: Active
Registered Address: 83 High Street, Hemel Hempstead, Hertfordshire, HP1 3AH

 

Founded in 2011, Probuild Marine Fabrications Uk Ltd are based in Hemel Hempstead. Urquhart, Lovat, Groom, Jaime, Urlich, Lynda Joy, Watts, Peter are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
URQUHART, Lovat 31 July 2014 - 1
GROOM, Jaime 26 July 2011 16 September 2015 1
URLICH, Lynda Joy 20 September 2015 01 December 2015 1
WATTS, Peter 26 July 2011 01 June 2012 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 21 April 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 28 August 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 29 April 2016
TM01 - Termination of appointment of director 30 March 2016
AP01 - Appointment of director 24 September 2015
TM01 - Termination of appointment of director 16 September 2015
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 21 April 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 22 August 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 31 July 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 30 July 2012
AD01 - Change of registered office address 30 July 2012
NEWINC - New incorporation documents 26 July 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.