Company number 08752734
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 141 STAG LANE, KINGSBURY, LONDON, NW9 0QS
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Appointment of Mr Sameer Bashir Inamdar as a director on 20 March 2017; Appointment of Mr Sameer Bashir Inamdar as a secretary on 5 January 2017; Termination of appointment of Sameer Inamdar as a director on 4 January 2017. The most likely internet sites of PROLOGICK LTD are www.prologick.co.uk, and www.prologick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Prologick Ltd is a Private Limited Company.
The company registration number is 08752734. Prologick Ltd has been working since 29 October 2013.
The present status of the company is Active. The registered address of Prologick Ltd is 141 Stag Lane Kingsbury London Nw9 0qs. . INAMDAR, Bashir is a Secretary of the company. INAMDAR, Sameer Bashir is a Secretary of the company. INAMDAR, Bashir is a Director of the company. INAMDAR, Sameer Bashir is a Director of the company. Director INAMDAR, Farhaana has been resigned. Director INAMDAR, Sameer has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Director
INAMDAR, Farhaana
Resigned: 13 November 2014
Appointed Date: 29 October 2013
41 years old
Director
INAMDAR, Sameer
Resigned: 04 January 2017
Appointed Date: 15 November 2015
49 years old
Persons With Significant Control
Mr Bashir Inamdar
Notified on: 29 October 2016
71 years old
Nature of control: Ownership of shares – 75% or more
PROLOGICK LTD Events
29 Mar 2017
Appointment of Mr Sameer Bashir Inamdar as a director on 20 March 2017
11 Jan 2017
Appointment of Mr Sameer Bashir Inamdar as a secretary on 5 January 2017
11 Jan 2017
Termination of appointment of Sameer Inamdar as a director on 4 January 2017
04 Dec 2016
Confirmation statement made on 29 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 3 more events
07 Oct 2015
Total exemption small company accounts made up to 31 October 2014
13 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
13 Nov 2014
Termination of appointment of Farhaana Inamdar as a director on 13 November 2014
13 Nov 2014
Termination of appointment of Farhaana Inamdar as a director on 13 November 2014
29 Oct 2013
Incorporation
Statement of capital on 2013-10-29
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MODEL ARTICLES ‐
Model articles adopted