Company number 05685580
Status Active
Incorporation Date 24 January 2006
Company Type Private Limited Company
Address 2 GLEN VIEW MEWS, MEXBOROUGH, SOUTH YORKSHIRE, S64 0AY
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
GBP 1
. The most likely internet sites of PRONTASTORE LIMITED are www.prontastore.co.uk, and www.prontastore.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Prontastore Limited is a Private Limited Company.
The company registration number is 05685580. Prontastore Limited has been working since 24 January 2006.
The present status of the company is Active. The registered address of Prontastore Limited is 2 Glen View Mews Mexborough South Yorkshire S64 0ay. . SALISBURY, Sophie Emma is a Secretary of the company. SALISBURY, David James is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".
Current Directors
Resigned Directors
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 24 January 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 24 January 2006
Appointed Date: 24 January 2006
Persons With Significant Control
Mr David Salisbury
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
PRONTASTORE LIMITED Events
30 Jan 2017
Confirmation statement made on 24 January 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
08 May 2015
Total exemption small company accounts made up to 31 January 2015
21 Feb 2015
Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
...
... and 31 more events
16 Mar 2006
New director appointed
16 Mar 2006
Director resigned
16 Mar 2006
Secretary resigned
16 Mar 2006
Registered office changed on 16/03/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
24 Jan 2006
Incorporation