PROBE MANUFACTURING AND FABRICATION LIMITED

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PROBE MANUFACTURING AND FABRICATION LIMITED

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Key Data

Status

Active

Company No.

01168238

Incorporation date

26/04/1974

Size

Full

Contacts

Registered address

Registered address

Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UBCopy
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Latest events (Record since 01/01/1987)
dot icon09/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon08/04/2026
Confirmation statement made on 2026-03-23 with updates
dot icon07/04/2026
Cessation of Project Santis Deltaco Limited as a person with significant control on 2026-03-31
dot icon07/04/2026
Notification of Claxton Pmf Limited as a person with significant control on 2026-03-31
dot icon16/02/2026
Full accounts made up to 2024-12-31
dot icon11/08/2025
Notification of Project Santis Deltaco Limited as a person with significant control on 2025-08-05
dot icon08/08/2025
Cessation of Project Santis Deltaco Limited as a person with significant control on 2025-08-06
dot icon06/08/2025
Cessation of Acteon Group Operations (Uk) Limited as a person with significant control on 2025-08-06
dot icon06/08/2025
Notification of Project Santis Deltaco Limited as a person with significant control on 2025-08-06
dot icon01/05/2025
Registered office address changed from Ferryside Ferry Road Norwich Norfolk NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01
dot icon01/05/2025
Change of details for Acteon Group Operations (Uk) Limited as a person with significant control on 2025-05-01
dot icon04/04/2025
Confirmation statement made on 2025-03-23 with updates
dot icon10/12/2024
Full accounts made up to 2023-12-31
dot icon26/07/2024
Director's details changed for Mr Brice Marc Bouffard on 2024-05-29
dot icon26/07/2024
Director's details changed for Mr Brice Marc Bouffard on 2024-05-29
dot icon16/07/2024
Resolutions
dot icon12/06/2024
Memorandum and Articles of Association
dot icon07/06/2024
Cessation of Acteon Group Limited as a person with significant control on 2024-03-21
dot icon07/06/2024
Notification of Acteon Group Operations (Uk) Limited as a person with significant control on 2024-03-21
dot icon06/06/2024
Termination of appointment of Bernhard Bruggaier as a director on 2024-05-29
dot icon06/06/2024
Appointment of Mr Brice Marc Bouffard as a director on 2024-05-29
dot icon02/04/2024
Satisfaction of charge 011682380001 in full
dot icon02/04/2024
Registration of charge 011682380002, created on 2024-03-21
dot icon28/03/2024
Confirmation statement made on 2024-03-23 with no updates
dot icon13/09/2023
Full accounts made up to 2022-12-31
dot icon05/07/2023
Certificate of change of name
dot icon24/03/2023
Confirmation statement made on 2023-03-23 with no updates
dot icon11/10/1994
Accounts for a small company made up to 1994-05-31
dot icon19/05/1994
Return made up to 06/04/94; full list of members
dot icon24/08/1993
Full accounts made up to 1993-05-31
dot icon11/05/1993
Return made up to 06/04/93; full list of members
dot icon26/04/1993
Director resigned
dot icon26/04/1993
Resolutions
dot icon21/09/1992
Full accounts made up to 1992-05-31
dot icon15/09/1992
Director's particulars changed
dot icon18/05/1992
Return made up to 06/04/92; no change of members
dot icon04/12/1991
Full accounts made up to 1991-05-31
dot icon18/07/1991
Return made up to 03/04/91; no change of members
dot icon10/04/1990
Return made up to 06/04/90; full list of members
dot icon03/02/1989
Return made up to 23/01/89; full list of members
dot icon12/04/1988
Return made up to 25/03/88; full list of members
dot icon03/03/1987
Return made up to 27/02/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brennan, David
Director
15/09/2016 - 31/12/2019
5
Hunter, Steven
Director
05/02/2020 - 15/07/2021
4
Mobbs, Jane
Director
27/03/1998 - 05/09/2013
6
Ovenden, Kevin Francis
Director
05/09/2013 - 28/09/2016
42
Ford, Kevin
Director
17/03/1993 - 05/09/2013
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About PROBE MANUFACTURING AND FABRICATION LIMITED

PROBE MANUFACTURING AND FABRICATION LIMITED is an(a) Active company incorporated on 26/04/1974 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROBE MANUFACTURING AND FABRICATION LIMITED?

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PROBE MANUFACTURING AND FABRICATION LIMITED is currently Active. It was registered on 26/04/1974 .

Where is PROBE MANUFACTURING AND FABRICATION LIMITED located?

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PROBE MANUFACTURING AND FABRICATION LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does PROBE MANUFACTURING AND FABRICATION LIMITED do?

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PROBE MANUFACTURING AND FABRICATION LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for PROBE MANUFACTURING AND FABRICATION LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with updates.