PROUDMERE LIMITED

Profile PROUDMERE LIMITED

Actual on 01.12.2020
Company name
PROUDMERE LIMITED
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Company number
03237478
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 13 August 1996
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Accounts

Actual

First accounts made up to 30.08.2020 due by 30.05.2021

Last accounts made up to 30.08.2019

Confirmation statement

Actual

Next statement date Friday, 13 August 2021 due by Friday, 27 August 2021

Last statement dated Thursday, 13 August 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
2 TURNER FOLD, READ, LANCASHIRE, BURNLEY, BB12 7QZ
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PSC and Officers PROUDMERE LIMITED

Officers

(as of 19.09.2020)

KING, Louise Ann
Status: Active
Appointed on: Friday, 16 August 1996
Correspondence address: Turner Fold, Read, England, Lancashire, Burnley, BB12 7QZ, 2
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Business Consultancy
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Tuesday, 13 August 1996
Resigned on: Friday, 16 August 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
POLLARD, Malcolm
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Sunday, 07 August 2005
Correspondence address: Brunlea House Whins Lane, Simonstone, Lancashire, Burnley, BB12 7QU
Role: Secretary
POLLARD, Malcolm
Status: Not active
Appointed on: Friday, 16 August 1996
Resigned on: Sunday, 07 August 2005
Correspondence address: Brunlea House Whins Lane, Simonstone, Lancashire, Burnley, BB12 7QU
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Business Consultancy
KING, Douglas Malcolm
Status: Not active
Appointed on: Sunday, 07 August 2005
Resigned on: Tuesday, 22 September 2009
Correspondence address: 3 Clarke Drive, Long Eaton, Nottinghamshire, Nottingham, NG10 3FS
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Ms Louise Ann King
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Lancashire, Burnley, 2 Turner Fold
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control