PRONTO HIRE LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3HU

Company number 09502401
Status Active
Incorporation Date 20 March 2015
Company Type Private Limited Company
Address PRONTO HOUSE SIR ALFRED OWEN WAY, PONTYGWINDY INDUSTRIAL ESTATE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 3HU
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 . The most likely internet sites of PRONTO HIRE LIMITED are www.prontohire.co.uk, and www.pronto-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Cathays Rail Station is 7.2 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.1 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pronto Hire Limited is a Private Limited Company. The company registration number is 09502401. Pronto Hire Limited has been working since 20 March 2015. The present status of the company is Active. The registered address of Pronto Hire Limited is Pronto House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan Wales Cf83 3hu. . DICKINS, Katherine Elaine is a Secretary of the company. DICKINS, Charles Naunton is a Director of the company. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
DICKINS, Katherine Elaine
Appointed Date: 20 May 2015
Director
DICKINS, Charles Naunton
Appointed Date: 20 March 2015
56 years old

Persons With Significant Control

Mr Charles Naunton Dickins
Notified on: 12 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PRONTO HIRE LIMITED Events

27 Mar 2017
Confirmation statement made on 20 March 2017 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
05 Apr 2016
Director's details changed for Mr Charles Naunton Dickins on 24 March 2016
05 Apr 2016
Secretary's details changed for Mrs Katherine Elaine Dickins on 24 March 2016
...
... and 1 more events
31 May 2015
Appointment of Mrs Katherine Elaine Dickins as a secretary on 20 May 2015
22 May 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 1,000
13 May 2015
Registered office address changed from Brewers House Upper Rectory Farm Daglingworth Cirencester GL7 7HY United Kingdom to Pronto House Sir Alfred Owen Way Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU on 13 May 2015
13 May 2015
Registration of charge 095024010001, created on 11 May 2015
20 Mar 2015
Incorporation
Statement of capital on 2015-03-20
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRONTO HIRE LIMITED Charges

24 July 2015
Charge code 0950 2401 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
11 May 2015
Charge code 0950 2401 0001
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Charles Dickins Limited
Description: Contains fixed charge…

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