Pro Investments Limited in Chorley LANCASHIRE

Pro Investments Limited LANCASHIRE

Founded in 2006, Pro Investments, classified under reg no. 05876677 is an active company. Currently registered at Canal Mill, Botany Brow PR6 9AF, Lancashire the company has been in the business for 18 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Thomas H., Timothy K. and Claire S.. In addition one secretary - Claire S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Pro Investments Limited Address / Contact

Office Address	Canal Mill, Botany Brow
Office Address2	Chorley
Town	Lancashire
Post code	PR6 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05876677
Date of Incorporation	Fri, 14th Jul 2006
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Claire S.

Position: Secretary

Appointed: 10 October 2008

Thomas H.

Position: Director

Appointed: 12 September 2007

Timothy K.

Position: Director

Appointed: 14 July 2006

Claire S.

Position: Director

Appointed: 14 July 2006

Wiiliam D.

Position: Director

Appointed: 26 January 2009

Resigned: 11 November 2011

Gerald W.

Position: Director

Appointed: 10 October 2008

Resigned: 19 July 2010

Jayne J.

Position: Director

Appointed: 12 September 2007

Resigned: 10 October 2008

Jayne J.

Position: Secretary

Appointed: 12 September 2007

Resigned: 10 October 2008

Carrie S.

Position: Director

Appointed: 12 September 2007

Resigned: 22 July 2008

Pailex Nominees Limited

Position: Corporate Director

Appointed: 14 July 2006

Resigned: 14 July 2006

Pailex Secretaries Limited

Position: Corporate Secretary

Appointed: 14 July 2006

Resigned: 14 July 2006

Claire S.

Position: Secretary

Appointed: 14 July 2006

Resigned: 12 September 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Timothy K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Barrowway No 2 Limited that put Chorley, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Timothy K.

Notified on	3 February 2020
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Barrowway No 2 Limited

Canal Mill Botany Bay, Chorley, PR6 9AF, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09876907
Notified on	6 April 2016
Ceased on	3 February 2020
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 1st, November 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 24th, December 2021	accounts	Free Download (23 pages)
AA01	Current accounting period extended from 2021-01-31 to 2021-03-31 filed on: 19th, March 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to 2020-01-31 filed on: 9th, February 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-01-31 filed on: 29th, October 2019	accounts	Free Download (20 pages)
AA	Accounts for a small company made up to 2018-01-31 filed on: 2nd, August 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2017-01-31 filed on: 13th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (14 pages)
MA	Memorandum and Articles of Association filed on: 9th, February 2016	incorporation	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 9th, February 2016	resolution	Free Download
SH01	Statement of Capital on 2015-12-24: 8000000.00 GBP filed on: 30th, December 2015	capital	Free Download (3 pages)
AA	Full accounts data made up to 2015-01-31 filed on: 10th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to 2015-10-06 with full list of members filed on: 6th, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-01-31 filed on: 6th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to 2014-10-06 with full list of members filed on: 8th, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-08: 1.00 GBP	capital
AR01	Annual return made up to 2013-10-06 with full list of members filed on: 16th, October 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-10-16: 1.00 GBP	capital
AA	Full accounts data made up to 2013-01-31 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-10-06 with full list of members filed on: 21st, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-01-31 filed on: 6th, June 2012	accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2011-11-21 filed on: 21st, November 2011	officers	Free Download (2 pages)
AR01	Annual return made up to 2011-10-06 with full list of members filed on: 6th, October 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-01-31 filed on: 4th, October 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-07-14 with full list of members filed on: 18th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-01-31 filed on: 1st, November 2010	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2010-07-27 filed on: 27th, July 2010	officers	Free Download (2 pages)
CH01	On 2010-07-14 director's details were changed filed on: 16th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-07-14 with full list of members filed on: 16th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-01-31 filed on: 4th, December 2009	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-07-14 filed on: 14th, July 2009	annual return	Free Download (4 pages)
288a	On 2009-02-23 Director appointed filed on: 23rd, February 2009	officers	Free Download (3 pages)
AUD	Auditor's resignation filed on: 26th, November 2008	auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 6th, November 2008	auditors	Free Download (1 page)
288a	On 2008-10-14 Director appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288a	On 2008-10-14 Secretary appointed filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-14 Appointment terminated secretary filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008-10-14 Appointment terminated director filed on: 14th, October 2008	officers	Free Download (1 page)
288b	On 2008-07-22 Appointment terminated director filed on: 22nd, July 2008	officers	Free Download (1 page)
363a	Annual return made up to 2008-07-22 filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-01-31 filed on: 10th, July 2008	accounts	Free Download (12 pages)
288a	On 2008-05-28 Director appointed filed on: 28th, May 2008	officers	Free Download (4 pages)
AA	Full accounts data made up to 2007-07-31 filed on: 15th, May 2008	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/07/08 to 31/01/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/08 to 31/01/08 filed on: 18th, February 2008	accounts	Free Download (1 page)
288b	On 2007-09-27 Secretary resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288b	On 2007-09-27 Secretary resigned filed on: 27th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New secretary appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New secretary appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
288a	On 2007-09-18 New director appointed filed on: 18th, September 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-07 filed on: 7th, September 2007	annual return	Free Download (2 pages)
288a	On 2006-07-18 New director appointed filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-18 New director appointed filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-18 New director appointed filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-18 New director appointed filed on: 18th, July 2006	officers	Free Download (1 page)
288a	On 2006-07-18 New secretary appointed filed on: 18th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 20-22 bedford row london WC1R 4JS filed on: 18th, July 2006	address	Free Download (1 page)
288b	On 2006-07-18 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-18 Director resigned filed on: 18th, July 2006	officers	Free Download (1 page)
288b	On 2006-07-18 Secretary resigned filed on: 18th, July 2006	officers	Free Download (1 page)
287	Registered office changed on 18/07/06 from: 20-22 bedford row london WC1R 4JS filed on: 18th, July 2006	address	Free Download (1 page)
288a	On 2006-07-18 New secretary appointed filed on: 18th, July 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, July 2006	incorporation	Free Download (18 pages)

Pro Investments Limited LANCASHIRE

Pro Investments Limited Address / Contact

Company Information / Profile

Company staff

Claire S.

Thomas H.

Timothy K.

Claire S.

Wiiliam D.

Gerald W.

Jayne J.

Jayne J.

Carrie S.

Pailex Nominees Limited

Pailex Secretaries Limited

Claire S.

People with significant control

Company filings

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