PROLENO LIMITED
UPPER STONDON, HENLOW

Hellopages » Bedfordshire » Central Bedfordshire » SG16 6LJ

Company number 05340052
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address UNIT 14, RECTORY FARM BUSINESS, PARK, MEPPERSHALL ROAD, UPPER STONDON, HENLOW, BEDFORDSHIRE, SG16 6LJ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 21,003 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROLENO LIMITED are www.proleno.co.uk, and www.proleno.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Baldock Rail Station is 6 miles; to Biggleswade Rail Station is 6.1 miles; to Stevenage Rail Station is 8.8 miles; to Bedford St Johns Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proleno Limited is a Private Limited Company. The company registration number is 05340052. Proleno Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Proleno Limited is Unit 14 Rectory Farm Business Park Meppershall Road Upper Stondon Henlow Bedfordshire Sg16 6lj. . HARRIS, William is a Secretary of the company. HARRIS, William is a Director of the company. SIMMONITE, Heather Susan is a Director of the company. Nominee Secretary UKF SECRETARIES LIMITED has been resigned. Director POWELL, Andrew Donald has been resigned. Nominee Director UKF NOMINEES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
HARRIS, William
Appointed Date: 24 January 2005
Director
HARRIS, William
Appointed Date: 24 January 2005
68 years old
Director
SIMMONITE, Heather Susan
Appointed Date: 02 March 2005
65 years old

Resigned Directors

Nominee Secretary
UKF SECRETARIES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
POWELL, Andrew Donald
Resigned: 02 March 2005
Appointed Date: 24 January 2005
68 years old
Nominee Director
UKF NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

PROLENO LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 21,003
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 21,003
10 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 21,003
...
... and 28 more events
10 Feb 2005
New secretary appointed;new director appointed
31 Jan 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
31 Jan 2005
Director resigned
31 Jan 2005
Secretary resigned
24 Jan 2005
Incorporation

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