PRONTOSTAT LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 9BH
Company number 03013817
Status Active
Incorporation Date 25 January 1995
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9BH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 14 March 2017; Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2017. The most likely internet sites of PRONTOSTAT LIMITED are www.prontostat.co.uk, and www.prontostat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Prontostat Limited is a Private Limited Company. The company registration number is 03013817. Prontostat Limited has been working since 25 January 1995. The present status of the company is Active. The registered address of Prontostat Limited is Turnberry House 1404 1410 High Road Whetstone London United Kingdom N20 9bh. The cash in hand is £0k. It is £0k against last year. . MAHER, Lynda is a Secretary of the company. MAHER, Ashley is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


prontostat Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MAHER, Lynda
Appointed Date: 25 January 1995
Director
MAHER, Ashley
Appointed Date: 25 January 1995
71 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 25 January 1995
Appointed Date: 25 January 1995

Persons With Significant Control

Mr Ashley Maher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynda Maher
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRONTOSTAT LIMITED Events

14 Mar 2017
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 14 March 2017
13 Mar 2017
Confirmation statement made on 25 January 2017 with updates
13 Mar 2017
Accounts for a dormant company made up to 31 January 2017
08 Apr 2016
Accounts for a dormant company made up to 31 January 2016
21 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
...
... and 44 more events
25 Feb 1996
Return made up to 25/01/96; full list of members
08 Mar 1995
Secretary resigned;new secretary appointed
08 Mar 1995
Director resigned;new director appointed
08 Mar 1995
Registered office changed on 08/03/95 from: 31 church road hendon london NW4 4EB
25 Jan 1995
Incorporation

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