PROLA INTERNATIONAL LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Birmingham » B73 5HU

Company number 04613953
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 573 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5HU
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 1,000 . The most likely internet sites of PROLA INTERNATIONAL LIMITED are www.prolainternational.co.uk, and www.prola-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Prola International Limited is a Private Limited Company. The company registration number is 04613953. Prola International Limited has been working since 11 December 2002. The present status of the company is Active. The registered address of Prola International Limited is 573 Chester Road Sutton Coldfield West Midlands B73 5hu. . FLANNAGAN, Oliver is a Director of the company. FLANNAGAN, Rebecca is a Director of the company. Secretary FLANNAGAN, Philip has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FLANNAGAN, Philip has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
FLANNAGAN, Oliver
Appointed Date: 04 April 2007
37 years old
Director
FLANNAGAN, Rebecca
Appointed Date: 29 December 2002
60 years old

Resigned Directors

Secretary
FLANNAGAN, Philip
Resigned: 12 December 2012
Appointed Date: 29 December 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
FLANNAGAN, Philip
Resigned: 17 July 2012
Appointed Date: 29 December 2002
67 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002

Persons With Significant Control

Mr Oliver Flannagan
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Flannagan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLA INTERNATIONAL LIMITED Events

08 Feb 2017
Confirmation statement made on 11 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 30 November 2014
03 Feb 2015
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
...
... and 34 more events
07 Jan 2003
Registered office changed on 07/01/03 from: 573 chester road sutton coldfield west midlands B73 5HU
18 Dec 2002
Secretary resigned
18 Dec 2002
Director resigned
18 Dec 2002
Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
11 Dec 2002
Incorporation

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