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Pro Arte Limited SKIPTON

Founded in 1999, Pro Arte, classified under reg no. 03852564 is an active company. Currently registered at Park Mill BD23 2JN, Skipton the company has been in the business for 25 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 27th October 1999 Pro Arte Limited is no longer carrying the name Pinco 1289.

Currently there are 2 directors in the the company, namely Paula T. and Peter T.. In addition one secretary - Peter T. - is with the firm. As of 29 April 2024, there were 2 ex directors - Roy T., Richard T. and others listed below. There were no ex secretaries.

Pro Arte Limited Address / Contact

Office Address Park Mill
Office Address2 Brougham Street
Town Skipton
Post code BD23 2JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03852564
Date of Incorporation Mon, 4th Oct 1999
Industry Other manufacturing n.e.c.
End of financial Year 30th April
Company age 25 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Paula T.

Position: Director

Appointed: 01 October 2019

Peter T.

Position: Secretary

Appointed: 25 July 2000

Peter T.

Position: Director

Appointed: 25 July 2000

Roy T.

Position: Director

Appointed: 25 July 2000

Resigned: 27 November 2018

Richard T.

Position: Director

Appointed: 25 July 2000

Resigned: 05 June 2009

Pinsent Masons Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 04 October 1999

Resigned: 25 July 2000

Pinsent Masons Director Limited

Position: Corporate Nominee Director

Appointed: 04 October 1999

Resigned: 25 July 2000

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Peter T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Roy T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Peter T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Peter T.

Notified on 14 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roy T.

Notified on 6 April 2016
Ceased on 14 October 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Peter T.

Notified on 6 April 2016
Ceased on 15 March 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Pinco 1289 October 27, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 23rd, August 2023 		Free Download (8 pages)

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