PROLINE BUILDING SERVICES LIMITED
Overview
| Company Name | PROLINE BUILDING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05012593 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROLINE BUILDING SERVICES LIMITED?
- Other building completion and finishing (43390) / Construction
Where is PROLINE BUILDING SERVICES LIMITED located?
| Registered Office Address | 11 Parsonage Road Long Ashton BS41 9LL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROLINE BUILDING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PROLINE BUILDING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for PROLINE BUILDING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 12, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jan 12, 2019 with updates | 5 pages | CS01 | ||
Change of details for Mrs Heather Faye Skinner as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Change of details for Mr Michael James Skinner as a person with significant control on Jan 01, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Michael James Skinner on Jan 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mrs Heather Faye Skinner on Jan 01, 2019 | 2 pages | CH01 | ||
Registered office address changed from 6 Providence Lane Long Ashton Bristol BS41 9DQ to 11 Parsonage Road Long Ashton Bristol BS41 9LL on Jan 14, 2019 | 1 pages | AD01 | ||
Notification of Heather Faye Skinner as a person with significant control on Dec 31, 2018 | 2 pages | PSC01 | ||
Change of details for Mr Michael James Skinner as a person with significant control on Dec 31, 2018 | 2 pages | PSC04 | ||
Cessation of Stephen Martin Bright as a person with significant control on Dec 31, 2018 | 1 pages | PSC07 | ||
Termination of appointment of Beverley Bright as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Termination of appointment of Stephen Martin Bright as a secretary on Dec 20, 2018 | 1 pages | TM02 | ||
Termination of appointment of Stephen Martin Bright as a director on Dec 20, 2018 | 1 pages | TM01 | ||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||
Who are the officers of PROLINE BUILDING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKINNER, Heather Faye | Director | Parsonage Road Long Ashton BS41 9LL Bristol 11 United Kingdom | United Kingdom | British | Director | 121072830001 | ||||
| SKINNER, Michael James | Director | Parsonage Road Long Ashton BS41 9LL Bristol 11 United Kingdom | United Kingdom | British | Building | 95652260001 | ||||
| BRIGHT, Stephen Martin | Secretary | 6 Providence Lane Long Ashton BS41 9DQ Bristol North Somerset | British | Building | 95652380001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BRIGHT, Beverley | Director | 6 Providence Lane Long Ashton BS41 9DQ Bristol Avon | United Kingdom | British | Director | 121428920001 | ||||
| BRIGHT, Stephen Martin | Director | 6 Providence Lane Long Ashton BS41 9DQ Bristol North Somerset | United Kingdom | British | Building | 95652380001 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of PROLINE BUILDING SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Heather Faye Skinner | Dec 31, 2018 | Parsonage Road Long Ashton BS41 9LL Bristol 11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stephen Martin Bright | Apr 06, 2016 | Providence Lane Long Ashton BS41 9DQ Bristol 6 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael James Skinner | Apr 06, 2016 | Parsonage Road Long Ashton BS41 9LL Bristol 11 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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