PRO ESTATE AGENCY LTD.
BIRMINGHAM

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Company number 06853725
Status Active
Incorporation Date 20 March 2009
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016. The most likely internet sites of PRO ESTATE AGENCY LTD. are www.proestateagency.co.uk, and www.pro-estate-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Estate Agency Ltd is a Private Limited Company. The company registration number is 06853725. Pro Estate Agency Ltd has been working since 20 March 2009. The present status of the company is Active. The registered address of Pro Estate Agency Ltd is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. NEUMICKE, Peter Luciano is a Director of the company. Secretary PRIMARY SECRETARY SERVICES LTD. has been resigned. Director HILMES, Johannes has been resigned. Director KNEP, Thomas Peter has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 01 February 2016
Director
NEUMICKE, Peter Luciano
Appointed Date: 30 June 2015
66 years old

Resigned Directors

Secretary
PRIMARY SECRETARY SERVICES LTD.
Resigned: 01 February 2016
Appointed Date: 20 March 2009
Director
HILMES, Johannes
Resigned: 01 October 2009
Appointed Date: 20 March 2009
56 years old
Director
KNEP, Thomas Peter
Resigned: 30 June 2015
Appointed Date: 24 February 2012
67 years old

Persons With Significant Control

Mr Peter Luciano Neumicke
Notified on: 6 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PRO ESTATE AGENCY LTD. Events

11 Oct 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Termination of appointment of Primary Secretary Services Ltd. as a secretary on 1 February 2016
09 Feb 2016
Appointment of Ga Secretarial Service Limited as a secretary on 1 February 2016
09 Feb 2016
Registered office address changed from 7 Land of Green Ginger Suite 7a Hull HU1 2ED to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 9 February 2016
...
... and 25 more events
31 Jan 2011
Registered office address changed from Accountancy House 4 Priory Road Kenilworth Warwickshire CV8 1LL United Kingdom on 31 January 2011
10 Dec 2010
Accounts for a dormant company made up to 31 March 2010
20 Apr 2010
Annual return made up to 20 March 2010 with full list of shareholders
20 Apr 2010
Secretary's details changed for Primary Secretary Services Ltd. on 1 February 2010
20 Mar 2009
Incorporation

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