PROGLOBE TRADE LTD
LONDON

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Company number 07618770
Status Active
Incorporation Date 3 May 2011
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 October 2016 with updates. The most likely internet sites of PROGLOBE TRADE LTD are www.proglobetrade.co.uk, and www.proglobe-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proglobe Trade Ltd is a Private Limited Company. The company registration number is 07618770. Proglobe Trade Ltd has been working since 03 May 2011. The present status of the company is Active. The registered address of Proglobe Trade Ltd is 20 22 Wenlock Road London N1 7gu. . TASCON, Daniel is a Secretary of the company. TASCON, Marco Alexander is a Secretary of the company. TASCON FORERO, Ricardo Enrique, Dr is a Director of the company. Director KOE, Adrian Michael has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TASCON, Daniel
Appointed Date: 16 May 2015

Secretary
TASCON, Marco Alexander
Appointed Date: 17 June 2015

Director
TASCON FORERO, Ricardo Enrique, Dr
Appointed Date: 25 August 2011
64 years old

Resigned Directors

Director
KOE, Adrian Michael
Resigned: 25 August 2011
Appointed Date: 03 May 2011
79 years old

Director
WESTCO DIRECTORS LTD
Resigned: 25 August 2011
Appointed Date: 03 May 2011

Persons With Significant Control

Ricardo Tascon
Notified on: 7 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PROGLOBE TRADE LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Feb 2017
Compulsory strike-off action has been discontinued
10 Feb 2017
Confirmation statement made on 7 October 2016 with updates
27 Dec 2016
First Gazette notice for compulsory strike-off
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 12 more events
01 Feb 2012
Annual return made up to 31 January 2012 with full list of shareholders
25 Aug 2011
Appointment of Dr Ricardo Enrique Tascon as a director
25 Aug 2011
Termination of appointment of Adrian Koe as a director
25 Aug 2011
Termination of appointment of Westco Directors Ltd as a director
03 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted