Company number 09304868
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 10,000
. The most likely internet sites of PROSE (UK) LIMITED are www.proseuk.co.uk, and www.prose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prose Uk Limited is a Private Limited Company.
The company registration number is 09304868. Prose Uk Limited has been working since 11 November 2014.
The present status of the company is Active. The registered address of Prose Uk Limited is 80 83 Long Lane London Ec1a 9et. . HELMLINGER, Jochen Dietmar is a Director of the company. Secretary LECHELLE, Sebastien Alain has been resigned. Director MOUNEIMNE, Ziad Saadeddine has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Persons With Significant Control
Prose Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROSE (UK) LIMITED Events
25 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Termination of appointment of Ziad Saadeddine Mouneimne as a director on 6 October 2015
02 Nov 2015
Registered office address changed from 80-83 Long Lane Long Lane London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 2 November 2015
...
... and 0 more events
02 Nov 2015
Registered office address changed from 80-83 Long Lane 80-83 Long Lane London EC1A 9ET England to 80-83 Long Lane London EC1A 9ET on 2 November 2015
28 Oct 2015
Registered office address changed from Chancery House St. Nicholas Way Sutton Surrey SM1 1JB England to 80-83 Long Lane 80-83 Long Lane London EC1A 9ET on 28 October 2015
22 Sep 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
22 Sep 2015
Termination of appointment of Sebastien Alain Lechelle as a secretary on 20 September 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
-
MODEL ARTICLES ‐
Model articles adopted