PROOFMARK LIMITED
PROOFMARK LIMITED is an active private limited company, incorporated on 13 September 2002. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Nicholson Road, Torquay. 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. PROOFMARK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04534841 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/09/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PETITOR HOUSE |
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Address Line 2 | NICHOLSON ROAD |
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Post Town | TORQUAY |
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County | DEVON |
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Postcode | TQ2 7TD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2024 |
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Accounts Last Made Up Date | 31/10/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/09/2024 |
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Last Made Up Date | 13/09/2023 |
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Return
Next Due Date | 11/10/2016 |
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Last Made Up Date | 13/09/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PROOFMARK LIMITED
Directors
(The company's officers)
NELL CANDELARIA
(~46 year old British national)
PETITOR HOUSE NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/06/2017
ANNA CRUSE
(~74 year old British national)
PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/09/2002
ALEXANDER CHARLES CRUSE
(British national)
PETITOR HOUSE, NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD
Appointed on 13/09/2002
TW SECRETARIAL LIMITED
(British national)
PETITOR HOUSE NICHOLSON ROAD, TORQUAY, DEVON, TQ2 7TD, UNITED KINGDOM
Appointed on 26/09/2005
Shareholders
(Persons of Significant Control)
Anna Cruse
(~74 year old British national)
Petitor House, Nicholson Road, Torquay, Devon, TQ2 7TD, United Kingdom
- 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
Connections
(Shared officers)
- THOMAS WESTCOTT SECRETARIAL LIMITED
56 VICTORIA PARK ROAD TORQUAY MANAGEMENT COMPANY LIMITED
ALAN SCHOFIELD PHOTOGRAPHY LIMITED
- THOMAS WESTCOTT SECRETARIAL LIMITED
- THOMAS WESTCOTT SECRETARIAL LIMITED
- THOMAS WESTCOTT SECRETARIAL LIMITED
- THOMAS WESTCOTT SECRETARIAL LIMITED
- THOMAS WESTCOTT SECRETARIAL LIMITED
- THOMAS WESTCOTT SECRETARIAL LIMITED
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)
PROOFMARK LIMITED: Maps
Maps show the location of the postcode of the registered office, TQ2 7TD.
Map of PROOFMARK LIMITED at local scale
Map of PROOFMARK LIMITED at district scale
More Companies in TQ2 7TD
Other companies with registered offices in TQ2 7TD:
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)