PROSOL DESIGN LIMITED

PROSOL DESIGN LIMITED is an active private limited company, incorporated on 6 August 2014. The nature of the business is Development of building projects. The company's registered office is on Long Street, Bedworth. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. PROSOL DESIGN LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	61 LONG STREET
Address Line 2	BULKINGTON
Post Town	BEDWORTH
County	WARWICKSHIRE
Postcode	CV12 9JZ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/08/2024
Last Made Up Date	06/08/2023

Return

Next Due Date	03/09/2016
Last Made Up Date	06/08/2015

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)

41100 - Development of building projects

Company Name History

From incorporation onwards:

PROSOL DESIGN LIMITED

Directors

(The company's officers)

MR COLIN HOUSE

(~71 year old British national)

61 LONG STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2014

MRS JOSEPHINE ANNE HOUSE

(~68 year old British national)

61 LONG STREET, BULKINGTON, BEDWORTH, WARWICKSHIRE, CV12 9JZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2014

Shareholders

(Persons of Significant Control)

Mrs Josephine Anne House

(~68 year old British national)

61, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

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

Notified on 06/04/2016

Mr Colin House

(~71 year old British national)

61, Long Street, Bulkington, Bedworth, Warwickshire, CV12 9JZ

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

Notified on 06/04/2016

Connections

(Shared officers)

KJM PASSIFIRE LTD

MR COLIN HOUSE

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)