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Companies House/London/Company profile

PRO MADE SERVICE LTD

Active - Proposal to Strike off
14552585·incorporated 2022-12-21

PRO MADE SERVICE LTD is an active UK private limited company, incorporated on 21 December 2022 at Companies House (number 14552585; OpenRegistry canonical ID GB-14552585-pro-made-service-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2022-12-21
Registered Address
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON, N12 8LY, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-06-11. Next confirmation statement due 2025-06-25.

Persons with significant control

PRO MADE SERVICE LTD has 2 persons with significant control on file:

  • Mr Mike Pui Lun Law born 1989 resident in England, British national. Notified 2022-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Chun Hung Chang born 1977 resident in United Kingdom, British national. Notified 2024-05-08.
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Sheung Ching Tong born 1982 resident in England, Chinese national. Notified 2022-12-21. Ceased 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Patrick Pak Hung Tse born 1981 resident in England, British national. Notified 2022-12-21. Ceased 2023-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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