PROGRAVE LIMITED

Profile PROGRAVE LIMITED

Actual on 01.02.2022
Company name
PROGRAVE LIMITED
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Company number
06643769
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 11 July 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 11 July 2021 due by Saturday, 24 July 2021

Last statement dated Saturday, 11 July 2020

Nature of business (SIC)
46180 - Agents specialized in the sale of other particular products
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Registered office address
HERITAGE HOUSE MURTON LANE, OSBALDWICK, NORTH YORKSHIRE, UNITED KINGDOM, YORK, YO19 5UW
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PSC and Officers PROGRAVE LIMITED

Officers

(as of 20.09.2020)

OZBEK, Mert
Status: Active
Appointed on: Friday, 11 July 2008
Correspondence address: Heritage House Murton Lane, Osbaldwick, York, United Kingdom, North Yorkshire, YO19 5UW
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)

Mr Mert Ozbek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 50 Nunthorpe Crescent York, United Kingdom
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mert Ozbek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heritage House York, United Kingdom, North Yorkshire
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mert Ozbek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heritage House York, United Kingdom, North Yorkshire
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Mert Ozbek
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Heritage House York, United Kingdom, North Yorkshire
Nationality: British
Date of birth: December 1977
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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