PROLINE INTERNET LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 5SL

Company number 05042773
Status Active
Incorporation Date 12 February 2004
Company Type Private Limited Company
Address APARTMENT 5 CLIFTON HOUSE, CYNCOED ROAD, CARDIFF, CF23 5SL
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 667 . The most likely internet sites of PROLINE INTERNET LIMITED are www.prolineinternet.co.uk, and www.proline-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cardiff Central Rail Station is 2.2 miles; to Barry Docks Rail Station is 8.3 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proline Internet Limited is a Private Limited Company. The company registration number is 05042773. Proline Internet Limited has been working since 12 February 2004. The present status of the company is Active. The registered address of Proline Internet Limited is Apartment 5 Clifton House Cyncoed Road Cardiff Cf23 5sl. . WILLIAMS, Eileen Mary is a Secretary of the company. WILLIAMS, Eileen Mary is a Director of the company. WILLIAMS, Stephen Paul is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director WILLIAMS, Nicholas has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WILLIAMS, Eileen Mary
Appointed Date: 16 February 2004
Director
WILLIAMS, Eileen Mary
Appointed Date: 16 February 2004
76 years old
Director
WILLIAMS, Stephen Paul
Appointed Date: 16 February 2004
57 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2004
Appointed Date: 12 February 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 16 February 2004
Appointed Date: 12 February 2004
Director
WILLIAMS, Nicholas
Resigned: 30 May 2011
Appointed Date: 16 February 2004
80 years old

Persons With Significant Control

Eileen Mary Williams
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Paul Williams
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROLINE INTERNET LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 667
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 667
...
... and 43 more events
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
Registered office changed on 20/02/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
12 Feb 2004
Incorporation

PROLINE INTERNET LIMITED Charges

4 May 2012
Mortgage
Delivered: 24 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit A3 southpoint industrial estate…
28 November 2011
Debenture deed
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 June 2007
Mortgage
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit A4 south point foreshore road cardiff t/no CYM333547…

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