Proserv Uk Limited, Aberdeen

Proserv Uk Limited is a private limited company. Formerly, it was called Proserv (North Sea) Limited (it was changed on 2007-12-31). Located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU, the above-mentioned 34 years old firm was incorporated on 1989-12-20 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390), "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990), "engineering design activities for industrial process and production" (Standard Industrial Classification code: 71121).
3 directors can be found in the company: Mark F. (appointed on 30 June 2022), David C. (appointed on 25 May 2018), Davis L. (appointed on 16 April 2010). As for the secretaries (1 in total), we can name: Davis L. (appointed on 14 November 2011).
About
Name: Proserv Uk Limited
Number: SC122029
Incorporation date: 1989-12-20
End of financial year: 31 December
 
Address: Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
SIC code: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
71121 - Engineering design activities for industrial process and production
Company staff
People with significant control
Proserv Operations Limited
6 April 2016
Address Suite 1 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England
Registration number 06210272
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Proserv Uk Limited confirmation statement filing is 2023-11-15. The latest one was sent on 2022-11-01. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary business Proserv Operations Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 11-12 St. James's Square, SW1Y 4LB London.

Company filing
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Full accounts data made up to 2022-12-31
filed on: 13th, October 2023 | accounts
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