PRO AIR SOLUTIONS LIMITED
Overview
| Company Name | PRO AIR SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04628169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRO AIR SOLUTIONS LIMITED?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PRO AIR SOLUTIONS LIMITED located?
| Registered Office Address | 17 Newstead Grove Nottingham NG1 4GZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO AIR SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for PRO AIR SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Change of details for Mrs Liz Le Roux as a person with significant control on Jan 03, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mrs Liz Le Roux on Jan 03, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Previous accounting period extended from Jan 31, 2017 to Apr 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 03, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 4 pages | AA | ||||||||||
Appointment of Mr Steven Willis Merriman as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mrs Liz Le Roux as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Le Roux as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Liz Le Roux as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jan 03, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 03, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of PRO AIR SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRIMAN, Steven Willis | Secretary | 17 Newstead Grove Nottingham NG1 4GZ | 182391690001 | |||||||
| LE ROUX, Liz | Director | 17 Newstead Grove Nottingham NG1 4GZ | England | British | Sales And Marketing | 182391460002 | ||||
| LE ROUX, Liz | Secretary | 16 School Lane Beeston NG9 5EH Nottingham Nottinghamshire | Danish | Admin | 87150300001 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| LE ROUX, Charles Barry | Director | 16 School Lane NG9 5EH Chilwell Nottingham Nottinghamshire | United Kingdom | Danish | Sales And Marketing | 87150520001 | ||||
| MESSENGER, Keith | Director | 19 Highfield Road BR7 6QY Chislehurst Kent | England | British | Sales And Marketing | 87150620001 | ||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of PRO AIR SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Liz Le Roux | Jan 03, 2017 | 17 Newstead Grove Nottingham NG1 4GZ | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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