PRO UNLIMITED GLOBAL LTD
LONDON

Hellopages » City of London » City of London » EC4A 2AB
Company number 05537535
Status Active
Incorporation Date 16 August 2005
Company Type Private Limited Company
Address 107-111 FLEET STREET, LONDON, UNITED KINGDOM, EC4A 2AB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 78109 - Other activities of employment placement agencies, 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Full accounts made up to 27 December 2015; Confirmation statement made on 16 August 2016 with updates; Director's details changed for Director Christopher Hughes on 22 January 2016. The most likely internet sites of PRO UNLIMITED GLOBAL LTD are www.prounlimitedglobal.co.uk, and www.pro-unlimited-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Unlimited Global Ltd is a Private Limited Company. The company registration number is 05537535. Pro Unlimited Global Ltd has been working since 16 August 2005. The present status of the company is Active. The registered address of Pro Unlimited Global Ltd is 107 111 Fleet Street London United Kingdom Ec4a 2ab. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. GOLIO, Teresa is a Director of the company. HUGHES, Christopher, Director is a Director of the company. SCHULTZ, Andrew Elliot is a Director of the company. Secretary FELTMAN, Arthur Andrew has been resigned. Secretary SCHULTZ, Andrew Elliot has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOROWY, Ryszard Andrzej has been resigned. Director MACCARRONE, Harry Vincent has been resigned. Director WEINAND, Terrie Lynn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 24 April 2014
Director
GOLIO, Teresa
Appointed Date: 20 February 2015
62 years old
Director
HUGHES, Christopher, Director
Appointed Date: 01 March 2014
49 years old
Director
SCHULTZ, Andrew Elliot
Appointed Date: 04 October 2005
63 years old

Resigned Directors

Secretary
FELTMAN, Arthur Andrew
Resigned: 02 November 2012
Appointed Date: 06 January 2011
Secretary
SCHULTZ, Andrew Elliot
Resigned: 06 January 2011
Appointed Date: 04 October 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2005
Appointed Date: 16 August 2005
Director
BOROWY, Ryszard Andrzej
Resigned: 28 February 2014
Appointed Date: 01 March 2008
55 years old
Director
MACCARRONE, Harry Vincent
Resigned: 06 January 2011
Appointed Date: 04 October 2005
78 years old
Director
WEINAND, Terrie Lynn
Resigned: 20 February 2015
Appointed Date: 04 October 2005
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2005
Appointed Date: 16 August 2005

PRO UNLIMITED GLOBAL LTD Events

27 Sep 2016
Full accounts made up to 27 December 2015
17 Aug 2016
Confirmation statement made on 16 August 2016 with updates
25 Jan 2016
Director's details changed for Director Christopher Hughes on 22 January 2016
04 Jan 2016
Registered office address changed from Centaur House Ancells Road Fleet Hampshire GU51 2UJ to 107-111 Fleet Street London EC4A 2AB on 4 January 2016
16 Sep 2015
Full accounts made up to 28 December 2014
...
... and 47 more events
25 Oct 2005
New secretary appointed;new director appointed
24 Oct 2005
Particulars of mortgage/charge
06 Oct 2005
Director resigned
06 Oct 2005
Secretary resigned
16 Aug 2005
Incorporation

PRO UNLIMITED GLOBAL LTD Charges

3 October 2005
Debenture
Delivered: 24 October 2005
Status: Outstanding
Persons entitled: Pnc Bank National Association
Description: Fixed charge on all goodwill and uncalled capital,stocks…

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