PROBUILD TRANSPORT SYSTEMS LIMITED

PROBUILD TRANSPORT SYSTEMS LIMITED is an active private limited company, incorporated on 22 June 2004. The nature of the business is Manufacture of other transport equipment n.e.c.. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. PROBUILD TRANSPORT SYSTEMS LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	UNITS 3A-3E BOURNE WORKS HIGH STREET
Address Line 2	COLLINGBOURNE DUCIS
Post Town	MARLBOROUGH
County	WILTSHIRE
Postcode	SN8 3EQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/06/2024
Last Made Up Date	16/06/2023

Return

Next Due Date	14/07/2017
Last Made Up Date	16/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

30990 - Manufacture of other transport equipment n.e.c.

Company Name History

From incorporation onwards:

PROBUILD TRANSPORT SYSTEMS LIMITED

Directors

(The company's officers)

MR STEPHEN GAVIN WILLIAMS

(~47 year old British national)

UNITS 3A-3E BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ

Current Director
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2007

MR STEPHEN GAVIN WILLIAMS

(~47 year old British national)

UNITS 3A-3E BOURNE WORKS HIGH STREET, COLLINGBOURNE DUCIS, MARLBOROUGH, WILTSHIRE, SN8 3EQ

Current Secretary
Gives occupation as CO DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2007

Shareholders

(Persons of Significant Control)

Mr Stephen Gavin Williams

(~47 year old British national)

Units 3a-3e Bourne Works, High Street, Collingbourne Ducis, Marlborough, Wiltshire, SN8 3EQ

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

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)