About

Registered Number: 04156823
Date of Incorporation: 08/02/2001 (18 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Boundary Court, Gilbert Way, Burma Road Blidworth, Mansfield, Nottinghamshire, NG21 0RT

 

Proform Aluminium Bending Ltd was registered on 08 February 2001 with its registered office in Mansfield. There are 4 directors listed as Harris, Rachel Chadwick, Chadwick-harris, Rachael, Harris, Stuart John, Cunningham, Robert Andrew for Proform Aluminium Bending Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADWICK-HARRIS, Rachael 11 April 2019 - 1
CUNNINGHAM, Robert Andrew 28 March 2001 01 May 2018 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Rachel Chadwick 03 October 2018 - 1
HARRIS, Stuart John 28 March 2001 03 October 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart John Harris/
1969-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robert Andrew Cunningham/
1962-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Rachael Chadwick Harris/
1965-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 11 July 2019
AAMD - Amended Accounts 26 June 2019
AA - Annual Accounts 06 June 2019
AP01 - Appointment of director 15 April 2019
AP03 - Appointment of secretary 03 October 2018
TM02 - Termination of appointment of secretary 03 October 2018
AA - Annual Accounts 03 October 2018
PSC01 - N/A 09 July 2018
CS01 - N/A 08 July 2018
PSC04 - N/A 08 July 2018
TM01 - Termination of appointment of director 07 June 2018
PSC07 - N/A 07 June 2018
SH06 - Notice of cancellation of shares 05 June 2018
SH03 - Return of purchase of own shares 05 June 2018
CS01 - N/A 15 February 2018
PSC04 - N/A 15 February 2018
AA - Annual Accounts 10 November 2017
CS01 - N/A 08 February 2017
AA - Annual Accounts 08 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 23 October 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 20 August 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 28 February 2012
AA - Annual Accounts 21 July 2011
AD01 - Change of registered office address 10 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 12 August 2007
CERTNM - Change of name certificate 26 April 2007
363a - Annual Return 07 March 2007
287 - Change in situation or address of Registered Office 17 November 2006
AA - Annual Accounts 15 September 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 March 2005
395 - Particulars of a mortgage or charge 05 November 2004
AA - Annual Accounts 16 September 2004
363s - Annual Return 17 April 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 13 May 2003
287 - Change in situation or address of Registered Office 13 May 2003
AA - Annual Accounts 06 November 2002
363s - Annual Return 16 April 2002
CERTNM - Change of name certificate 11 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 2001
123 - Notice of increase in nominal capital 11 May 2001
RESOLUTIONS - N/A 03 May 2001
225 - Change of Accounting Reference Date 01 May 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
288a - Notice of appointment of directors or secretaries 04 April 2001
287 - Change in situation or address of Registered Office 04 April 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
NEWINC - New incorporation documents 08 February 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 01 November 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.