OpenCompanies

Proficient Production Services Limited

Company number
04509584
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Aug 2002
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Other research and experimental development on natural sciences and engineering

Registered office

Co Lyall Youngman
2 Place Farm Wheathampstead
St Albans
AL4 8SB

Officers

NameRoleAppointedResigned
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 13 Aug 2002 13 Aug 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 13 Aug 2002 13 Aug 2002
GULLIFORD, Anthony Wayne Director 13 Aug 2002 28 Feb 2003
WHITE, Stewart Rowland Secretary 13 Aug 2002 1 Jul 2026
COTTLE, John Robert Director 13 Aug 2002

Control

NameNature of controlNotifiedCeased
Excell Global Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2022 - £7,082 0
31 Dec 2021 - £2,220 0
31 Dec 2020 - £2,235 0
31 Dec 2019 - £4,605 0
31 Dec 2018 - £922 -
31 Dec 2017 - £726 -
31 Dec 2016 - £1,756 -
31 Dec 2015 - £3,588 -
31 Dec 2014 - £509 -
31 Dec 2013 - £1,625 -
31 Dec 2012 - £861 -
31 Dec 2011 £409 £781 -
31 Dec 2010 £9,851 £2,117 -
31 Dec 2009 £8,122 £1,491 -
31 Dec 2008 £10,050 £6,046 -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data