PROSALUS LTD
MIDDLESBROUGH

Hellopages » North Yorkshire » Hambleton » TS9 6LL

Company number 03739852
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address SCHOOL COTTAGE, INGLEBY GREENHOW GREAT AYTON, MIDDLESBROUGH, CLEVELAND, TS9 6LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Statement of capital following an allotment of shares on 16 September 2016 GBP 104 ; Statement of capital following an allotment of shares on 10 June 2016 GBP 103 . The most likely internet sites of PROSALUS LTD are www.prosalus.co.uk, and www.prosalus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Prosalus Ltd is a Private Limited Company. The company registration number is 03739852. Prosalus Ltd has been working since 24 March 1999. The present status of the company is Active. The registered address of Prosalus Ltd is School Cottage Ingleby Greenhow Great Ayton Middlesbrough Cleveland Ts9 6ll. . EASTON, Carol Margaret is a Secretary of the company. EASTON, Ben John is a Director of the company. EASTON, Colin is a Director of the company. GREENOCK, Richard Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEIGHTON, Stephen Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EASTON, Carol Margaret
Appointed Date: 24 March 1999
Director
EASTON, Ben John
Appointed Date: 19 May 2006
41 years old
Director
EASTON, Colin
Appointed Date: 24 March 1999
67 years old
Director
GREENOCK, Richard Stewart
Appointed Date: 01 April 2015
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 March 1999
Appointed Date: 24 March 1999
Director
HEIGHTON, Stephen Ian
Resigned: 19 July 2016
Appointed Date: 01 April 2015
56 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 March 1999
Appointed Date: 24 March 1999

Persons With Significant Control

Mr Colin Easton
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors

PROSALUS LTD Events

03 Apr 2017
Confirmation statement made on 24 March 2017 with updates
16 Sep 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 104
26 Jul 2016
Statement of capital following an allotment of shares on 10 June 2016
  • GBP 103
20 Jul 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2016
Termination of appointment of Stephen Ian Heighton as a director on 19 July 2016
...
... and 45 more events
13 Apr 1999
New director appointed
13 Apr 1999
Ad 28/03/99--------- £ si 99@1=99 £ ic 1/100
02 Apr 1999
Secretary resigned
02 Apr 1999
Director resigned
24 Mar 1999
Incorporation

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