Company number 10688573
Status Active
Incorporation Date 24 March 2017
Company Type Private Limited Company
Address 11 THE MARKET SQUARE, LONDON, ENGLAND, N9 0TZ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc
Since the company registration seven events have happened. The last three records are Statement of capital following an allotment of shares on 18 April 2017
GBP 100
; Confirmation statement made on 18 April 2017 with updates; Appointment of Mr Yusuf Kemal as a director on 18 April 2017. The most likely internet sites of PRONEX LIMITED are www.pronex.co.uk, and www.pronex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and eight months. The distance to to Bowes Park Rail Station is 2.9 miles; to Barbican Rail Station is 7.4 miles; to Barking Rail Station is 8.3 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pronex Limited is a Private Limited Company.
The company registration number is 10688573. Pronex Limited has been working since 24 March 2017.
The present status of the company is Active. The registered address of Pronex Limited is 11 The Market Square London England N9 0tz. . KEMAL, Yusuf is a Director of the company. Director DUKE, Michael has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".
Current Directors
Resigned Directors
Director
DUKE, Michael
Resigned: 18 April 2017
Appointed Date: 24 March 2017
66 years old
Persons With Significant Control
Mr Yusuf Kemal
Notified on: 18 April 2017
68 years old
Nature of control: Ownership of shares – 75% or more
Woodberry Secretarial Limited
Notified on: 24 March 2017
Nature of control: Ownership of shares – 75% or more
PRONEX LIMITED Events
05 May 2017
Statement of capital following an allotment of shares on 18 April 2017
19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Appointment of Mr Yusuf Kemal as a director on 18 April 2017
18 Apr 2017
Registered office address changed from 16 Cordell Close Waltham Cross EN8 0RJ United Kingdom to 11 the Market Square London N9 0TZ on 18 April 2017
18 Apr 2017
Termination of appointment of Michael Duke as a director on 18 April 2017
18 Apr 2017
Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 16 Cordell Close Waltham Cross EN8 0RJ on 18 April 2017
24 Mar 2017
Incorporation
Statement of capital on 2017-03-24