Company information:
Prolyte Sales Uk Ltd (No: 08809486)
Address: SENECA HOUSE/LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, LANCASHIRE, FY4 2FF
Status: Liquidation
Incorporated: 12-Oct-2013
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 24-Dec-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: LAMBERT BOUWMEESTER ( DOB: Dec-1959 From: May-2014 )
Current Director: RALPH ANDREW STOCKLEY ( DOB: Sep-1967 From: Oct-2015 )
Current Director: ERIC JOHAN WITVOET ( DOB: Jun-1963 From: Jan-2019 )
Resigned Director: DAVID STEPHEN FLINT ( DOB: Aug-1974 From: Jun-2014 To: Dec-2015 )
Resigned Director: KLAAS ONNO MEIJER ( From: Dec-2013 To: Dec-2018 )
Resigned Director: KEITH DAVID WILLIAMS ( From: Dec-2013 To: Jun-2014 )
Persons of Significant Control:
Klaas Onno Meijer, Unit 55 Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, West Yorkshire, WF9 3NR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Lambert Bouwmeester, Unit 55 Langthwaite Grange, Langthwaite Business Park South Kirkby, Wakefield, West Yorkshire, WF9 3NR, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2016-04-06)