Pro Made Service Ltd MILTON KEYNES


Pro Made Service Ltd is a private limited company registered at 110 Fonda Meadows, Oxley Park, Milton Keynes MK4 4JQ. Incorporated on 2022-12-21, this 1-year-old company is run by 1 director.
Director Mike L., appointed on 21 December 2022.
The company is officially categorised as "other transportation support activities" (Standard Industrial Classification: 52290), "freight transport by road" (SIC code: 49410), "removal services" (SIC code: 49420).
The last confirmation statement was sent on 2023-10-11 and the deadline for the subsequent filing is 2024-10-25.

Pro Made Service Ltd Address / Contact

Office Address 110 Fonda Meadows
Office Address2 Oxley Park
Town Milton Keynes
Post code MK4 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 14552585
Date of Incorporation Wed, 21st Dec 2022
Industry Other transportation support activities
Industry Freight transport by road
End of financial Year 31st December
Company age 2 years old
Account next due date Sat, 21st Sep 2024 (134 days left)
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Mike L.

Position: Director

Appointed: 21 December 2022

Sheung T.

Position: Director

Appointed: 21 December 2022

Resigned: 02 October 2023

Patrick T.

Position: Director

Appointed: 21 December 2022

Resigned: 02 October 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Mike L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sheung T. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick T., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mike L.

Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sheung T.

Notified on 21 December 2022
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Patrick T.

Notified on 21 December 2022
Ceased on 2 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-10-11
filed on: 11th, October 2023
Free Download (4 pages)

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