Active
Company Information for PRO-SHORE LIMITED
BRINKBURN HOUSE BROOKSIDE, HOVINGHAM, YORK, YO62 4LG,
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Company Registration Number
06457536
Private Limited Company
Active |
Company Name | |
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PRO-SHORE LIMITED | |
Legal Registered Office | |
BRINKBURN HOUSE BROOKSIDE HOVINGHAM YORK YO62 4LG Other companies in LS25 | |
Company Number | 06457536 | |
---|---|---|
Company ID Number | 06457536 | |
Date formed | 2007-12-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/12/2015 | |
Return next due | 16/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB930152756 |
Last Datalog update: | 2024-08-05 19:43:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PRO-SHORE INC. | 10752 WARRIOR CT. LAS VEGAS NV 89135 | Revoked | Company formed on the 2002-02-11 | |
PRO-SHORE, LLC | 701 S CARSON ST STE 200 CARSON CITY NV 89701 | Dissolved | Company formed on the 2002-03-07 | |
PRO-SHORE, LLC | Active | Company formed on the 2015-02-02 |
Officer | Role | Date Appointed |
---|---|---|
SOPHIA CHARLOTTE KIRK |
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CHARLES REGGIE KIRK |
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SIMON MARCUS LAWTON |
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CHRIS PARKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMEDAY COMPANY SERVICES LIMITED |
Company Secretary | ||
WILDMAN & BATTELL LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A PLACE LIKE HOME LIMITED | Director | 2014-12-01 | CURRENT | 1994-02-14 | Active | |
JET AIRE HOLDINGS LIMITED | Director | 2009-12-24 | CURRENT | 2009-12-24 | Active | |
GROUND WORK SOLUTIONS (UK) LIMITED | Director | 2007-01-18 | CURRENT | 2005-08-08 | Active - Proposal to Strike off | |
JET AIRE (DC) LIMITED | Director | 1999-02-26 | CURRENT | 1997-11-14 | Active | |
BARCLAY SIMPSON ASSOCIATES LIMITED | Director | 2018-01-01 | CURRENT | 1989-11-03 | Active | |
SEAGROVE (DC) LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Active | |
HILLGROVE HOLDINGS LTD | Director | 2017-06-01 | CURRENT | 2016-08-02 | Liquidation | |
JET AIRE (DC) LIMITED | Director | 2017-04-15 | CURRENT | 1997-11-14 | Active | |
NEXT PHASE RECRUITMENT LIMITED | Director | 2017-01-01 | CURRENT | 2003-04-14 | Active | |
NEXT PHASE RECRUITMENT HOLDINGS LIMITED | Director | 2016-11-01 | CURRENT | 2016-11-01 | Active | |
CENTENA LIMITED | Director | 2014-10-16 | CURRENT | 2014-07-11 | Active - Proposal to Strike off | |
BENULA GROWTH LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
OASIS HR (GROUP) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-02 | Active - Proposal to Strike off | |
NESS CONTRACT FURNITURE LIMITED | Director | 2013-05-14 | CURRENT | 2013-05-14 | Dissolved 2018-05-15 | |
BENULA CAPITAL LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
LONG ASH SERVICES LIMITED | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Director's details changed for Mr Charles Reggie Kirk on 2024-01-24 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES | |
CESSATION OF SEAGROVE (DC) LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Seagrove (Dc) Ltd as a person with significant control on 2022-09-06 | ||
PSC02 | Notification of Seagrove (Dc) Ltd as a person with significant control on 2022-09-06 | |
PSC07 | CESSATION OF SEAGROVE (DC) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
Change of details for Seagrove (Dc) Ltd as a person with significant control on 2021-12-20 | ||
PSC06 | Change of details for Seagrove (Dc) Ltd as a person with significant control on 2021-12-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
PSC03 | Notification of Seagrove (Dc) Ltd as a person with significant control on 2021-12-06 | |
PSC07 | CESSATION OF CHARLIE REGGIE KIRK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARCUS LAWTON | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM Northways Court, Great North Road, Aberford Leeds West Yorkshire LS25 3AU | |
TM02 | Termination of appointment of Sophia Charlotte Kirk on 2021-10-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064575360003 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR SIMON MARCUS LAWTON | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064575360002 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 25/07/14 | |
CC04 | Statement of company's objects | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 350.00 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR CHRIS PARKIN | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REGGIE KIRK / 20/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIA CHARLOTTE KIRK / 20/12/2011 | |
AR01 | 19/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/12/09 FULL LIST | |
122 | S-DIV | |
88(2) | AD 24/06/09 GBP SI 9800@0.01=98 GBP IC 2/100 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRO-SHORE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PRO-SHORE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |