PROBUS DEVELOPMENTS LIMITED
SUITE 4102, CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE, 67-83 NORFOLK STREET, LIVERPOOL L1 0BG- Active
- Private Limited Company
- Company No. 09569874
- Last Updated: 01 Mar 2024
Company Profile
PROBUS DEVELOPMENTS LIMITED was incorporated on Thursday, April 30, 2015 as a Private Limited Company with registered address in LIVERPOOL. PROBUS DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 9 years 9 months and 23 days.
| Name | PROBUS DEVELOPMENTS LIMITED |
|---|---|
| Company number | 09569874 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4102, CHARLOTTE HOUSE QUEENS DOCK BUSINESS CENTRE 67-83 NORFOLK STREET LIVERPOOL L1 0BG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Adam James Stocks Nationality: British |
Dates: Thursday, December 22, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Graham Whealan Nationality: British |
Dates: Friday, November 11, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Phillip Griffiths Nationality: British |
Dates: Friday, November 11, 2016 - Thursday, December 22, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 14 September |
| Next annual accounts due | 14 June 2025, (110 days left) |
| Latest accounts | 14 September 2023 |
| Next confirmation statement due | 28 May 2017 |
| Last confirmation statement dated | 30 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROBUS DEVELOPMENTS LIMITED | 30 Apr 2015 |