PROLINE ENGINEERING LIMITED
Active - Accounts Filed
General Information
NAME
PROLINE ENGINEERING LIMITED
COMPANY NUMBER
03226068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71121 -
Engineering design activities for industrial process and production
INCORPORATION DATE
17/07/1996
(28 years and 6 months old)
WEBSITE
www.proline-eng.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
30/09/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7AW
Telephone: 01617942738
TPS: No
125 Wood Street
LONDON
EC2V 7AW
Credit Risk Overview
Want to learn more about PROLINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2025 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JENBEST LTD | Active - Accounts Filed | View Report |
| PROLINE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member David James Webster (929078625) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Douglas Ostrich (924067208) has left the board |
Credit Risk Overview
Want to learn more about PROLINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROLINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROLINE ENGINEERING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2021 - Present (4years) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/01/2021 - Present (4years) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
16/05/2024 - Present (8 months) Born in Dec 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/07/1996 - 19/07/1996 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 17/07/1996 - Present (28 years and 6 months) Secretary: 19/07/1996 - Present (28 years and 6 months) Born in Jun 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/01/2025 | Change of registered office address (AD01) | registeredAddress | |
| 14/01/2025 | Change of relevant legal entity PSC details (PSC05) | other | |
| 20/12/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/11/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/10/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 27/06/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/06/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/06/2024 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 10/06/2024 | Confirmation Statement (CS01) | other | |
| 06/06/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 05/06/2024 | Termination of appointment of director (TM01) | officers | |
| 05/06/2024 | Appointment of director (AP01) | officers | |
| 01/06/2023 | Confirmation Statement (CS01) | other | |
| 07/03/2023 | Annual Accounts. (AA) | accounts | |
| 22/12/2022 | Statement Of Release/Cease From Charge (MR05) | mortgages | |
| 01/06/2022 | Confirmation Statement (CS01) | other | |
| 29/03/2022 | Annual Accounts. (AA) | accounts | |
| 10/07/2021 | Annual Accounts. (AA) | accounts | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 26/01/2021 | Appointment of director (AP01) | officers | |
| 26/01/2021 | Termination of appointment of director (TM01) | officers | |
| 12/11/2020 | Registration of a Charge (MR01) | mortgages | |
| 07/09/2020 | Annual Accounts. (AA) | accounts | |
| 09/07/2020 | Confirmation Statement (CS01) | other | |
| 23/08/2019 | Confirmation Statement (CS01) | other | |
| 04/07/2019 | Annual Accounts. (AA) | accounts | |
| 17/04/2019 | Termination of appointment of director (TM01) | officers | |
| 17/07/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 30/11/2017 | Appointment of director (AP01) | officers | |
| 29/11/2017 | Appointment of director (AP01) | officers | |
| 29/11/2017 | Appointment of director (AP01) | officers | |
| 28/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2017 | Termination of appointment of director (TM01) | officers | |
| 28/11/2017 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/10/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/08/2017 | Confirmation Statement (CS01) | other | |
| 01/06/2017 | Change of director’s details (CH01) | officers | |
| 09/01/2017 | Annual Accounts. (AA) | accounts | |
| 12/10/2016 | Appointment of director (AP01) | officers | |
| 02/08/2016 | Confirmation Statement (CS01) | other | |
| 08/02/2016 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Annual Return (AR01) | returns | |
| 01/06/2015 | Change of director’s details (CH01) | officers | |
| 22/01/2015 | Annual Accounts. (AA) | accounts | |
| 07/01/2015 | Change of director’s details (CH01) | officers | |
| 01/08/2014 | Annual Return (AR01) | returns | |
| 04/03/2014 | Annual Accounts. (AA) | accounts | |
| 12/02/2014 | Change of registered office address (AD01) | registeredAddress | |
| 25/07/2013 | Annual Return (AR01) | returns | |
| 25/07/2013 | Change of director’s details (CH01) | officers | |
| 25/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/05/2013 | Registration of a Charge (MR01) | mortgages | |
| 17/01/2013 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Annual Return (AR01) | returns | |
| 30/12/2011 | Annual Accounts. (AA) | accounts | |
| 12/09/2011 | Annual Return (AR01) | returns | |
| 09/09/2011 | Return of Allotment of shares (SH01) | capitals | |
| 09/09/2011 | No description (RESOLUTIONS) | other | |
| 05/05/2011 | Annual Accounts. (AA) | accounts | |
| 29/07/2010 | Annual Return (AR01) | returns | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 29/07/2010 | Change of director’s details (CH01) | officers | |
| 11/02/2010 | Annual Accounts. (AA) | accounts | |
| 04/01/2010 | Annual Return (AR01) | returns | |
| 17/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2009 | Annual Return. (363A) | returns | |
| 28/01/2009 | Annual Accounts. (AA) | accounts | |
| 17/07/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/07/2008 | Annual Return. (363A) | returns | |
| 20/02/2008 | Annual Accounts. (AA) | accounts | |
| 09/08/2007 | Annual Return. (363A) | returns | |
| 07/06/2007 | Annual Accounts. (AA) | accounts | |
| 14/08/2006 | Annual Return. (363A) | returns | |
| 17/05/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 14/02/2006 | Annual Accounts. (AA) | accounts | |
| 01/09/2005 | Annual Return. (363S) | returns | |
| 22/12/2004 | Annual Accounts. (AA) | accounts | |
| 28/07/2004 | Annual Return. (363S) | returns | |
| 20/07/2004 | Annual Accounts. (AA) | accounts | |
| 06/07/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/06/2004 | Change of accounting reference date. (225) | miscellaneous | |
| 03/09/2003 | Annual Accounts. (AA) | accounts | |
| 18/08/2003 | Annual Return. (363S) | returns | |
| 07/08/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 12/06/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 11/06/2003 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/09/2002 | Annual Accounts. (AA) | accounts | |
| 10/08/2002 | Annual Return. (363S) | returns | |
| 15/08/2001 | Annual Return. (363S) | returns | |
| 29/06/2001 | Annual Accounts. (AA) | accounts | |
| 28/07/2000 | Annual Return. (363S) | returns | |
| 26/06/2000 | Annual Accounts. (AA) | accounts | |
| 14/03/2000 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 22/07/1999 | Annual Return. (363S) | returns | |
| 12/01/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 03/08/1998 | Annual Return. (363S) | returns | |
| 14/01/1998 | Annual Accounts. (AA) | accounts | |
| 02/10/1997 | Change of accounting reference date. (225) | miscellaneous | |
| 16/09/1997 | Annual Return. (363S) | returns | |
| 17/10/1996 | Particulars of a mortgage or charge. (395) | mortgages | |
| 02/08/1996 | No description (288) | other | |
| 02/08/1996 | No description (288) | other | |
| 02/08/1996 | No description (288) | other | |
| 02/08/1996 | No description (288) | other | |
| 02/08/1996 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/07/1996 | No description (288) | other | |
| 17/07/1996 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CPM HOLDINGS INC | N/A | N/A |
| CPM EUROPE BV | N/A | N/A |
| CPM WPS LIMITED | Active - Accounts Filed | View Report |
| CPM WOLVERINE PROCTOR LIMITED | Active - Accounts Filed | View Report |
| CPM WPS (UK) LIMITED | Company is dissolved | View Report |
| EUROPA CROWN LIMITED | Active - Accounts Filed | View Report |
| EBORTEC LIMITED | Active - Accounts Filed | View Report |
| EUROPA CROWN UK LIMITED | Company is dissolved | View Report |
| GREENBANK TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| D & G ELECTRICAL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| GTL (2007) LIMITED | Company is dissolved | View Report |
| JENBEST LTD | Active - Accounts Filed | View Report |
| PROLINE ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| CROWN ACQUISITION COR | N/A | N/A |
| CROWN ACQUISITION COR | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Board Member David James Webster (929078625) Appointed |
| 14/06/2024 | New Confirmation Statement filed |
| 07/06/2024 | Douglas Ostrich (924067208) has left the board |
| 07/06/2024 | New Board Member Sean Callison (932378987) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 02/04/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 28/01/2021 | New Board Member David James Webster (927896739) Appointed |
| 11/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 28/08/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 19/04/2019 | Erik Dean Carney (924067456) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 29/12/2017 | New Accounts filed |
| 04/12/2017 | New Board Member Ted Douglas Waitman (924067088) Appointed |
| 01/12/2017 | New Board Member Douglas Ostrich (924067208) Appointed |
| 01/12/2017 | New Board Member Erik Dean Carney (924067456) Appointed |
| 30/11/2017 | Jason Leslie Webb (921617662) has left the board |
| 30/11/2017 | Gary Anthony Jones (911287024) has left the board |
| 30/11/2017 | Ivan Wroe (907360935) has left the board |
| 30/11/2017 | Colin Francis Timms (904886153) has left the board |
| 30/11/2017 | Stephen Rimmer (904886149) has left the board |
| 05/08/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Jason Leslie Webb (921617662) Appointed |
| 06/08/2016 | New Annual Return filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 27/01/2015 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 07/03/2014 | New Accounts filed |
| 14/02/2014 | Change in Reg. Office |
| 30/07/2013 | New Annual Return filed |
| 22/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
