PRO-FLAT SPECIALIST SERVICES LTD

PRO-FLAT SPECIALIST SERVICES LTD is an active private limited company, incorporated on 13 October 1976. The nature of the business includes Construction of other civil engineering projects n.e.c. and one other classification. The company's registered office is on High Street, Ipswich. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. PRO-FLAT SPECIALIST SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	89 HIGH STREET
Address Line 2	HADLEIGH
Post Town	IPSWICH
Postcode	IP7 5EA

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	10/08/2016
Last Made Up Date	13/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

43210 - Electrical installation

Company Name History

From incorporation onwards:

PRO-FLAT SPECIALIST SERVICES LTD

Directors

(The company's officers)

CHRISTOPHER JAMES FORDHAM

(~55 year old British national)

MILFORD COTTAGE, KNOX LANE BARDWELL, BURY ST. EDMUNDS, SUFFOLK, IP31 1AX

Current Director
Gives occupation as COMPANY DIRECTOR

Appointed on 01/11/1997

MR STEPHEN IAN WILTON LAYCOCK

(~71 year old British national)

27 THE COPPICE, GREAT BARTON, BURY ST EDMUNDS, SUFFOLK, IP31 2TT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/1991

MR NICHOLAS MICHAEL THURLOW

(~66 year old British national)

RANVILLE GEDDING ROAD, DRINKSTONE, BURY ST EDMUNDS, SUFFOLK, IP30 9TF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/1991

MR NICHOLAS MICHAEL THURLOW

(~66 year old British national)

RANVILLE GEDDING ROAD, DRINKSTONE, BURY ST EDMUNDS, SUFFOLK, IP30 9TF

Current Secretary
Gives occupation as MANAGER
Usually resident in UNITED KINGDOM

Appointed on 23/08/1991

Shareholders

(Persons of Significant Control)

Mr Nicholas Michael Thurlow

(~66 year old British national)

Ranville, Gedding Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Ian Wilton Laycock

(~71 year old British national)

27 The Coppice, Great Barton, Bury St Edmunds, Suffolk, IP31 2TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)