PRO BOOKING SYSTEMS LTD
376 CONISCLIFFE ROAD, DARLINGTON DL3 8AG- Active
- Private Limited Company
- Company No. 08616085
- Last Updated: 01 Mar 2024
Company Profile
PRO BOOKING SYSTEMS LTD was incorporated on Thursday, July 18, 2013 as a Private Limited Company with registered address in DARLINGTON. PRO BOOKING SYSTEMS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years 7 months and 7 days.
| Name | PRO BOOKING SYSTEMS LTD |
|---|---|
| Company number | 08616085 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
376 CONISCLIFFE ROAD DARLINGTON DL3 8AG |
|---|---|
| Country Of Origin | ENGLAND |
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 Matthew Robert Parcell Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr David Warner Nationality: British |
Dates: Monday, July 25, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 15 August 2016 |
| Last confirmation statement dated | 18 July 2015 |
Mortgages
No mortgages have been registered against PRO BOOKING SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PRO BOOKING SYSTEMS LTD | 18 Jul 2013 |