Company number 08196598
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address EAGLE HOUSE LAKESIDE BUSINESS PARK, SOUTH CERNEY, CIRENCESTER, GLOUCESTERSHIRE, ENGLAND, GL7 5XL
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; All of the property or undertaking has been released from charge 1. The most likely internet sites of PROLABS (UK) LIMITED are www.prolabsuk.co.uk, and www.prolabs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Prolabs Uk Limited is a Private Limited Company.
The company registration number is 08196598. Prolabs Uk Limited has been working since 30 August 2012.
The present status of the company is Active. The registered address of Prolabs Uk Limited is Eagle House Lakeside Business Park South Cerney Cirencester Gloucestershire England Gl7 5xl. . O'SULLIVAN, Michael John is a Secretary of the company. GALTON-FENZI, David Richard is a Director of the company. GREEN, Caroline Inez is a Director of the company. MOGLIA, Nicholas Julian is a Director of the company. WILLIAMS, Ward Lee is a Director of the company. WOOD, Kenneth Ian is a Director of the company. Secretary SMITH, Matthew Paul has been resigned. Director FARIS, Andrew has been resigned. Director HOLNESS, Stewart has been resigned. Director SWEET, Rory James Wordsworth has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".
Current Directors
Resigned Directors
Director
FARIS, Andrew
Resigned: 13 July 2015
Appointed Date: 31 October 2012
63 years old
Director
HOLNESS, Stewart
Resigned: 27 April 2015
Appointed Date: 05 December 2014
59 years old
Director
OVAL NOMINEES LIMITED
Resigned: 30 August 2012
Appointed Date: 30 August 2012
Persons With Significant Control
Prolabs (Group) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PROLABS (UK) LIMITED Events
17 Feb 2017
Satisfaction of charge 2 in full
13 Feb 2017
Satisfaction of charge 1 in full
07 Feb 2017
All of the property or undertaking has been released from charge 1
05 Feb 2017
All of the property or undertaking no longer forms part of charge 2
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 48 more events
07 Nov 2012
Appointment of Mr Nicholas Julian Moglia as a director
07 Nov 2012
Sub-division of shares on 31 October 2012
05 Sep 2012
Termination of appointment of Oval Nominees Limited as a director
05 Sep 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
30 Aug 2012
Incorporation