PROSERVE M&E LTD

AIREDALE WORKS FOUNTAIN STREET, MORLEY, LEEDS  LS27 0AA
  • Active
  • Private Limited Company
  • Company No. 09196472
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PROSERVE M&E LTD was incorporated on Saturday, August 30, 2014 as a Private Limited Company with registered address in LEEDS. PROSERVE M&E LTD has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 10 years and 23 days.

Name PROSERVE M&E LTD
Company number 09196472
Company type Private Limited Company
Incorporation date 30 Aug 2014
Status Active
Industry (SIC 2007)

Address

Registered Address AIREDALE WORKS FOUNTAIN STREET
MORLEY
LEEDS
LS27 0AA
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 Stephen David Pearson Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr David James Gilbank Nationality: British Dates: Monday, August 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Oliver Gilbank Nationality: British Dates: Monday, August 1, 2016 - Friday, September 24, 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 March
Next annual accounts due 31 December 2024, (99 days left)
Latest accounts 31 March 2023
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

No mortgages have been registered against PROSERVE M&E LTD.

Previous Names

Name Change Date
PROSERVE M&E LTD 30 Aug 2014
PROSERVEGB.CO.UK LIMITED 12 Jul 2018