PRO-SCAFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRO-SCAFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04052793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRO-SCAFF LIMITED?

    • Scaffold erection (43991) / Construction

    Where is PRO-SCAFF LIMITED located?

    Registered Office Address
    The Old Coal Yard Glan-Y-Don
    Coast Road
    CH8 9DZ Mostyn
    Flintshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRO-SCAFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for PRO-SCAFF LIMITED?

    Last Confirmation Statement Made Up ToAug 15, 2026
    Next Confirmation Statement DueAug 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 15, 2025
    OverdueNo

    What are the latest filings for PRO-SCAFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 15, 2025 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Dominic Brian Senger as a director on Oct 08, 2024

    2 pagesAP01

    Appointment of Mr Thomas Stewart Alexander as a director on Oct 08, 2024

    2 pagesAP01

    Termination of appointment of Robert Andrew Stewart as a director on Oct 08, 2024

    1 pagesTM01

    Confirmation statement made on Aug 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 10, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Registered office address changed from Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN to The Old Coal Yard Glan-Y-Don Coast Road Mostyn Flintshire CH8 9DZ on May 17, 2023

    1 pagesAD01

    Confirmation statement made on Aug 15, 2022 with updates

    5 pagesCS01

    Registration of charge 040527930003, created on Oct 19, 2021

    21 pagesMR01

    Cessation of Michael Humphreys as a person with significant control on Oct 19, 2021

    1 pagesPSC07

    Cessation of Dominic Brian Senger as a person with significant control on Oct 19, 2021

    1 pagesPSC07

    Notification of Rsg Construction Services Limited as a person with significant control on Oct 19, 2021

    2 pagesPSC02

    Termination of appointment of Michael Humphreys as a secretary on Oct 19, 2021

    1 pagesTM02

    Termination of appointment of Dominic Brian Senger as a director on Oct 19, 2021

    1 pagesTM01

    Appointment of Mr Robert Andrew Stewart as a director on Oct 19, 2021

    2 pagesAP01

    Termination of appointment of Michael Humphreys as a director on Oct 19, 2021

    1 pagesTM01

    Registration of charge 040527930002, created on Oct 19, 2021

    30 pagesMR01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Who are the officers of PRO-SCAFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALEXANDER, Thomas Stewart
    Glan-Y-Don
    Coast Road
    CH8 9DZ Mostyn
    The Old Coal Yard
    Flintshire
    Wales
    Director
    Glan-Y-Don
    Coast Road
    CH8 9DZ Mostyn
    The Old Coal Yard
    Flintshire
    Wales
    WalesBritish327562710001
    SENGER, Dominic Brian
    Glan-Y-Don
    Coast Road
    CH8 9DZ Mostyn
    The Old Coal Yard
    Flintshire
    Wales
    Director
    Glan-Y-Don
    Coast Road
    CH8 9DZ Mostyn
    The Old Coal Yard
    Flintshire
    Wales
    WalesBritish327995950001
    HUMPHREYS, Michael
    Tunnel Farm
    Naid Y March
    CH8 8LG Brynford
    Flintshire
    Secretary
    Tunnel Farm
    Naid Y March
    CH8 8LG Brynford
    Flintshire
    British71822400002
    WHBC NOMINEE SECRETARIES LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Secretary
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018580001
    HUMPHREYS, Michael
    Tunnel Farm
    Naid Y March
    CH8 8LG Brynford
    Flintshire
    Director
    Tunnel Farm
    Naid Y March
    CH8 8LG Brynford
    Flintshire
    United KingdomBritish71822400002
    SENGER, Dominic Brian
    Tan-Yr-Allt
    LL19 8PT Meliden
    Noddfa
    Denbighshire
    United Kingdom
    Director
    Tan-Yr-Allt
    LL19 8PT Meliden
    Noddfa
    Denbighshire
    United Kingdom
    United KingdomBritish71822350005
    STEWART, Robert Andrew
    Wenlock Road
    N1 7GU London
    20-22
    England
    Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    EnglandBritish203940760001
    WHBC NOMINEE DIRECTORS LIMITED
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    Nominee Director
    Wellesley House
    7 Clarence Parade
    GL50 3NY Cheltenham
    Gloucestershire
    900018570001

    Who are the persons with significant control of PRO-SCAFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wenlock Road
    N1 7GU London
    20-22
    England
    Oct 19, 2021
    Wenlock Road
    N1 7GU London
    20-22
    England
    No
    Legal FormPrivate Company Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12875409
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Humphreys
    Naid-Y-March
    CH8 8LG Brynford
    Tunnel Farm
    Flintshire
    United Kingdom
    Apr 06, 2016
    Naid-Y-March
    CH8 8LG Brynford
    Tunnel Farm
    Flintshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dominic Brian Senger
    18 B, Ffordd Las
    LL19 9SG Prestatyn
    'Garth'
    Denbighshire
    United Kingdom
    Apr 06, 2016
    18 B, Ffordd Las
    LL19 9SG Prestatyn
    'Garth'
    Denbighshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0