PROOF AND PRINT LTD

Profile PROOF AND PRINT LTD

Actual on 01.02.2021
Company name
PROOF AND PRINT LTD
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Company number
02552381
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 October 1990
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
UNIT 4 OAKWELL WAY, BIRSTALL, WEST YORKSHIRE, BATLEY, WF17 9LU
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PSC and Officers PROOF AND PRINT LTD

Officers

(as of 19.09.2020)

ROBERTS, Eleanor Louise
Status: Active
Appointed on: Thursday, 30 September 2010
Correspondence address: Roberts Way, Sandal, United Kingdom, West Yorkshire, Wakefield, WF2 6ST, 2
Role: Secretary
ROBERTS, Michael Jason
Status: Active
Appointed on: Tuesday, 22 October 2002
Correspondence address: 2 Roberts Way, Sandal, West Yorkshire, Wakefield, WF2 6ST
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Sales Director
Country of residence: England
DAWSON, Adrian
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 01 December 2000
Correspondence address: Apartment 37 Farrar Court, Leeds, LS13 3SP
Role: Secretary
CLAY, Jason Lee
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Friday, 29 April 2005
Correspondence address: Lakeside House Latham Lane, Gomersal, West Yorkshire, Bradford, BD19 4AP
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Print Broker
NOBLE, Barrie
Status: Not active
Appointed on: Sunday, 01 February 1998
Resigned on: Monday, 05 October 1998
Correspondence address: 27 Alexandra Road, Lancashire, Blackpool, FY1 6BU
Role: Secretary
BECKWITH, Jennie Jean
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 38 Lee Moor Road, Stanley, West Yorkshire, Wakefield, WF3 4EG
Role: Secretary
BECKWITH, Stephen
Status: Not active
Resigned on: Saturday, 31 January 1998
Correspondence address: 38 Lee Moor Road, Stanley, West Yorkshire, Wakefield, WF3 4EG
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
HILEY, Nicola Victoria
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 30 September 2010
Correspondence address: 24 Grange Park, Skircoat Moor Road, West Yorkshire, Halifax, HX3 0JS
Nationality: British
Role: Secretary
HAMPSON, Edward
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: 81 Hough Top, Pudsey Leeds, Yorkshire, Leeds, LS13 4QN
Role: Secretary
HAMPSON, Edward
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Tuesday, 01 April 2003
Correspondence address: 81 Hough Top, Pudsey Leeds, Yorkshire, Leeds, LS13 4QN
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Print
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Person with significant control

(as of 01.02.2021)

Mr Michael Jason Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Wakefield, 2
Nationality: British
Date of birth: October 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Pmg Print Management Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Batley, 4
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm