Proform Limited BATH


Proform started in year 1989 as Private Limited Company with registration number 02348577. The Proform company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Bath at St Peter's Park Wells Road. Postal code: BA3 3UP.

The firm has 3 directors, namely Joanne H., William M. and Adam H.. Of them, Joanne H., William M., Adam H. have been with the company the longest, being appointed on 22 January 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Proform Limited Address / Contact

Office Address St Peter's Park Wells Road
Office Address2 Radstock
Town Bath
Post code BA3 3UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02348577
Date of Incorporation Wed, 15th Feb 1989
Industry Dormant Company
End of financial Year 31st March
Company age 35 years old
Account next due date Tue, 31st Dec 2024 (247 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Joanne H.

Position: Director

Appointed: 22 January 2019

William M.

Position: Director

Appointed: 22 January 2019

Adam H.

Position: Director

Appointed: 22 January 2019

Christopher T.

Position: Secretary

Resigned: 01 November 1991

David B.

Position: Secretary

Appointed: 13 September 1999

Resigned: 26 February 2019

David M.

Position: Director

Appointed: 17 August 1998

Resigned: 13 September 1999

Jonathan M.

Position: Director

Appointed: 01 November 1991

Resigned: 17 August 1998

David M.

Position: Secretary

Appointed: 01 November 1991

Resigned: 13 September 1999

David B.

Position: Director

Appointed: 08 July 1991

Resigned: 26 February 2019

Christopher T.

Position: Director

Appointed: 29 August 1990

Resigned: 23 April 1994

Geoffrey B.

Position: Director

Appointed: 29 August 1990

Resigned: 20 April 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Cfh Docmail Ltd from Radstock, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is David B. This PSC .

Cfh Docmail Ltd

St Peter's Park Wells Road, Radstock, BA3 3UP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 01716891
Notified on 6 April 2016
Nature of control: 75,01-100% shares

David B.

Notified on 6 April 2016
Ceased on 26 February 2019
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets77 00077 000
Debtors77 00077 000
Net Assets Liabilities77 00077 000
Other
Net Current Assets Liabilities77 00077 000
Total Assets Less Current Liabilities77 00077 000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 10th, August 2023
Free Download (6 pages)

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