PRONOVIAS UK LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1UD

Company number 05701950
Status Active
Incorporation Date 8 February 2006
Company Type Private Limited Company
Address 1ST FLOOR, HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW, MIDDLESEX, ENGLAND, HA1 1UD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR; Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR; Confirmation statement made on 8 February 2017 with updates. The most likely internet sites of PRONOVIAS UK LIMITED are www.pronoviasuk.co.uk, and www.pronovias-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Pronovias Uk Limited is a Private Limited Company. The company registration number is 05701950. Pronovias Uk Limited has been working since 08 February 2006. The present status of the company is Active. The registered address of Pronovias Uk Limited is 1st Floor Healthaid House Marlborough Hill Harrow Middlesex England Ha1 1ud. . CEDENO DE HOCES, Gloria is a Secretary of the company. GARCIA ROIG, Sergio is a Director of the company. PALATCHI RIBERA, Alberto is a Director of the company. SALA, Andres Tejero is a Director of the company. Secretary DOMINGO, Juan Jesus has been resigned. Secretary GARCIA, Marta has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director CAMPS PAPIOL, Fernando has been resigned. Director CEDENO DE HOCES, Gloria has been resigned. Director DOMINGO, Juan Jesus has been resigned. Director EHRENSPERGER, Manuel has been resigned. Director RAMONELL RIO, Juan Carlos has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
CEDENO DE HOCES, Gloria
Appointed Date: 09 November 2012
Director
GARCIA ROIG, Sergio
Appointed Date: 11 January 2017
63 years old
Director
PALATCHI RIBERA, Alberto
Appointed Date: 08 February 2006
76 years old
Director
SALA, Andres Tejero
Appointed Date: 01 October 2014
61 years old

Resigned Directors

Secretary
DOMINGO, Juan Jesus
Resigned: 09 November 2012
Appointed Date: 16 October 2006
Secretary
GARCIA, Marta
Resigned: 16 October 2006
Appointed Date: 29 August 2006
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 29 August 2006
Appointed Date: 08 February 2006
Director
CAMPS PAPIOL, Fernando
Resigned: 30 January 2009
Appointed Date: 08 February 2006
54 years old
Director
CEDENO DE HOCES, Gloria
Resigned: 09 November 2012
Appointed Date: 30 January 2009
62 years old
Director
DOMINGO, Juan Jesus
Resigned: 21 November 2013
Appointed Date: 09 November 2012
61 years old
Director
EHRENSPERGER, Manuel
Resigned: 30 September 2014
Appointed Date: 21 November 2013
54 years old
Director
RAMONELL RIO, Juan Carlos
Resigned: 16 May 2006
Appointed Date: 08 February 2006
72 years old

Persons With Significant Control

Mr Alberto Palatchi Ribera
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

PRONOVIAS UK LIMITED Events

23 Mar 2017
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
23 Mar 2017
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR
08 Mar 2017
Confirmation statement made on 8 February 2017 with updates
26 Jan 2017
Appointment of Sergio Garcia Roig as a director on 11 January 2017
24 Nov 2016
Auditor's resignation
...
... and 48 more events
20 Sep 2006
Accounting reference date shortened from 28/02/07 to 30/09/06
03 Aug 2006
Registered office changed on 03/08/06 from: 51 eastcheap, london, EC3M 1JP
08 Jun 2006
Director resigned
10 May 2006
Ad 02/05/06--------- £ si 10100000@1=10100000 £ ic 100/10100100
08 Feb 2006
Incorporation

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