PRO ASIA TRADING COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 1JD

Company number 03407456
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address 41 CHALTON STREET, SUITE 1, FIRST FLOOR, LONDON, ENGLAND, NW1 1JD
Home Country United Kingdom
Nature of Business 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 41 Chalton Street Suite 1, First Floor London NW1 1JD on 18 November 2016; Confirmation statement made on 23 July 2016 with updates; Director's details changed for Mr. Gero Grossner on 16 September 2016. The most likely internet sites of PRO ASIA TRADING COMPANY LIMITED are www.proasiatradingcompany.co.uk, and www.pro-asia-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Pro Asia Trading Company Limited is a Private Limited Company. The company registration number is 03407456. Pro Asia Trading Company Limited has been working since 23 July 1997. The present status of the company is Active. The registered address of Pro Asia Trading Company Limited is 41 Chalton Street Suite 1 First Floor London England Nw1 1jd. . CORPORATE COMPLIANCE SERVICES LIMITED is a Secretary of the company. GROSSNER, Gero is a Director of the company. Secretary GROSSNER, Gero has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director GROSSNER, Britta has been resigned. Director GROSSNER, Gido has been resigned. Director GROSSNER, Gunter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of extraterritorial organizations and bodies".


Current Directors

Secretary
CORPORATE COMPLIANCE SERVICES LIMITED
Appointed Date: 23 July 2012
Director
GROSSNER, Gero
Appointed Date: 23 July 1997
57 years old

Resigned Directors

Secretary
GROSSNER, Gero
Resigned: 10 October 2007
Appointed Date: 05 August 2001
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 31 July 2001
Appointed Date: 23 July 1997
Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 23 July 2012
Appointed Date: 15 October 2007
Director
GROSSNER, Britta
Resigned: 01 June 2011
Appointed Date: 23 July 1997
59 years old
Director
GROSSNER, Gido
Resigned: 04 August 2001
Appointed Date: 23 July 1997
53 years old
Director
GROSSNER, Gunter
Resigned: 01 June 2011
Appointed Date: 23 July 1997
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Mr Gero Grossner
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Britta Grossner
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO ASIA TRADING COMPANY LIMITED Events

18 Nov 2016
Registered office address changed from The 606 Centre 5a Cuthbert Street London W2 1XT to 41 Chalton Street Suite 1, First Floor London NW1 1JD on 18 November 2016
10 Nov 2016
Confirmation statement made on 23 July 2016 with updates
28 Sep 2016
Director's details changed for Mr. Gero Grossner on 16 September 2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
27 Jul 1997
New director appointed
27 Jul 1997
New director appointed
27 Jul 1997
New director appointed
27 Jul 1997
New director appointed
23 Jul 1997
Incorporation

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