PROKEN LIMITED
PROKEN LIMITED is an active private limited company, incorporated on 2 August 2012. The nature of the business is Security dealing on own account. The company's registered office is on Gate Way Drive, Leeds. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. PROKEN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08166534 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GLENEWES HOUSE GATE WAY DRIVE |
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Address Line 2 | YEADON |
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Post Town | LEEDS |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS19 7XY |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 10/08/2024 |
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Last Made Up Date | 27/07/2023 |
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Return
Next Due Date | 30/08/2016 |
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Last Made Up Date | 02/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
PROKEN LIMITED
Directors
(The company's officers)
MR ANDREW KENNETH BARTLES
(~67 year old British national)
27A LIDGET HILL, PUSDEY, WEST YORKSHIRE, LS28 7LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/08/2012
MR ANDREW ROBERT MCCARTHY
(~63 year old British national)
27A LIDGET HILL, PUDSEY, WEST YORKSHIRE, LS28 7LG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/08/2012
MR JAMES ANDREW MCCARTHY
(~38 year old British national)
GLENEWES HOUSE GATE WAY DRIVE, YEADON, LEEDS, WEST YORKSHIRE, LS19 7XY, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/12/2017
Shareholders
(Persons of Significant Control)
Mr Andrew Robert Mccarthy
(~63 year old British national)
Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andrew Kenneth Bartles
(~67 year old British national)
Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Virginia Helen Brook
(~56 year old British national)
Glenewes House, Gate Way Drive, Yeadon, Leeds, West Yorkshire, LS19 7XY, England
- Owns between 25% and 50% of the shares.
Notified on 11/02/2022
Connections
(Shared officers)
- MR ANDREW KENNETH BARTLES
- MR ANDREW ROBERT MCCARTHY
- MR ANDREW KENNETH BARTLES
- MR ANDREW KENNETH BARTLES
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)
PROKEN LIMITED: Maps
Maps show the location of the postcode of the registered office, LS19 7XY.
Map of PROKEN LIMITED at local scale
Map of PROKEN LIMITED at district scale
More Companies in LS19 7XY
Other companies with registered offices in LS19 7XY:
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)