About

Registered Number: 06811693
Date of Incorporation: 06/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Unit 1 & 2 Marlborough Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9RJ

 

Having been setup in 2009, Proserve Holdings Ltd have registered office in Wrexham, Clwyd, it's status in the Companies House registry is set to "Active". Green, Jayne, Green, John Adrian are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, John Adrian 06 February 2009 - 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Jayne 06 February 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 July 2020
CS01 - N/A 20 February 2020
PSC07 - N/A 19 February 2020
TM01 - Termination of appointment of director 19 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 11 February 2019
AA - Annual Accounts 30 April 2018
CS01 - N/A 19 February 2018
AA - Annual Accounts 05 May 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 30 July 2014
CH03 - Change of particulars for secretary 30 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 05 March 2014
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 27 April 2012
AR01 - Annual Return 27 April 2012
CH01 - Change of particulars for director 20 March 2012
AA01 - Change of accounting reference date 28 November 2011
AR01 - Annual Return 25 February 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 12 March 2010
CH01 - Change of particulars for director 12 March 2010
CH01 - Change of particulars for director 12 March 2010
288c - Notice of change of directors or secretaries or in their particulars 27 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
NEWINC - New incorporation documents 06 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.