PRONTO MODA GLOBAL LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 6DW

Company number 05812213
Status Active
Incorporation Date 10 May 2006
Company Type Private Limited Company
Address UNIT 43 MILLENNIUM BUSINESS CENTRE HUMBER TRADING ESTATE, HUMBER ROAD, LONDON, ENGLAND, NW2 6DW
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 ; Appointment of Mrs Lynda Rose Halfon as a director on 16 May 2016. The most likely internet sites of PRONTO MODA GLOBAL LIMITED are www.prontomodaglobal.co.uk, and www.pronto-moda-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Pronto Moda Global Limited is a Private Limited Company. The company registration number is 05812213. Pronto Moda Global Limited has been working since 10 May 2006. The present status of the company is Active. The registered address of Pronto Moda Global Limited is Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London England Nw2 6dw. . HALFON, Lynda Rose is a Secretary of the company. HALFON, Lynda Rose is a Director of the company. HALFON, Zoe Elizabeth is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HALFON, Chicco Haim has been resigned. Director HALFON, Chicco Haim has been resigned. Director HALFON, Lynda Rose has been resigned. Director HALFON, Zoe Elizabeth has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
HALFON, Lynda Rose
Appointed Date: 10 May 2006
Director
HALFON, Lynda Rose
Appointed Date: 16 May 2016
74 years old
Director
HALFON, Zoe Elizabeth
Appointed Date: 03 January 2010
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006
Director
HALFON, Chicco Haim
Resigned: 29 April 2013
Appointed Date: 10 April 2008
74 years old
Director
HALFON, Chicco Haim
Resigned: 08 December 2006
Appointed Date: 10 May 2006
74 years old
Director
HALFON, Lynda Rose
Resigned: 10 April 2008
Appointed Date: 08 December 2006
74 years old
Director
HALFON, Zoe Elizabeth
Resigned: 10 April 2008
Appointed Date: 08 December 2006
46 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 10 May 2006
Appointed Date: 10 May 2006

PRONTO MODA GLOBAL LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
16 May 2016
Appointment of Mrs Lynda Rose Halfon as a director on 16 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Dec 2015
Registered office address changed from First Floor Ashford Offices Ashford Road London NW2 6TP to Unit 43 Millennium Business Centre Humber Trading Estate Humber Road London NW2 6DW on 15 December 2015
...
... and 44 more events
02 Aug 2006
New director appointed
02 Aug 2006
New secretary appointed
10 May 2006
Director resigned
10 May 2006
Secretary resigned
10 May 2006
Incorporation

PRONTO MODA GLOBAL LIMITED Charges

5 August 2011
Debenture
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
6 February 2007
Fixed and floating charge
Delivered: 10 February 2007
Status: Satisfied on 11 May 2011
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All purchased debts, all other debts, floating charge all…

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