PROFERCY LIMITED

HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA CV31 1XT

Active
Private Limited Company
Company No. 03220009
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

PROFERCY LIMITED was incorporated on Wednesday, July 3, 1996 as a Private Limited Company with registered address in LEAMINGTON SPA. PROFERCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 5 days.

Name	PROFERCY LIMITED
Company number	03220009
Company type	Private Limited Company
Incorporation date	03 Jul 1996
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	HIGHDOWN HOUSE 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA CV31 1XT
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Christopher Yearsley Nationality: British	Dates: Wednesday, July 26, 2023 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mrs Susan Ann Yearsley Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Clive Yearsley Nationality: British	Dates: Wednesday, April 6, 2016 - Saturday, September 4, 2021 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 January
Next annual accounts due	31 October 2024, (-8 days left)
Latest accounts	31 January 2023
Next confirmation statement due	13 July 2017
Last confirmation statement dated	15 June 2016

Mortgages

No mortgages have been registered against PROFERCY LIMITED.

Previous Names

Name	Change Date
PROFERCY LIMITED	03 Jul 1996