PROSOV LIMITED
HORSHAM INSPECTION INTERNATIONAL LIMITED SOLUTION TESTING LIMITED TRADE + INVESTMENT PROMOTIONS LIMITED UK DATABASE LIMITED

Hellopages » West Sussex » Horsham » RH12 4RU

Company number 03061765
Status Active
Incorporation Date 26 May 1995
Company Type Private Limited Company
Address 3 NEWHOUSE BUSINESS CENTRE, OLD CRAWLEY ROAD, HORSHAM, WEST SUSSEX, RH12 4RU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Tunde Afekare on 1 June 2016; Secretary's details changed for Elizabeth Afekare on 1 June 2016. The most likely internet sites of PROSOV LIMITED are www.prosov.co.uk, and www.prosov.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Christs Hospital Rail Station is 4.2 miles; to Crawley Rail Station is 4.6 miles; to Balcombe Rail Station is 6.7 miles; to Salfords (Surrey) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prosov Limited is a Private Limited Company. The company registration number is 03061765. Prosov Limited has been working since 26 May 1995. The present status of the company is Active. The registered address of Prosov Limited is 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex Rh12 4ru. The company`s financial liabilities are £1.02k. It is £0.86k against last year. The cash in hand is £2.51k. It is £-1.91k against last year. And the total assets are £19.3k, which is £0.92k against last year. AFEKARE, Elizabeth is a Secretary of the company. AFEKARE, Elizabeth is a Director of the company. AFEKARE, Tunde is a Director of the company. Secretary AFEKARE, Elizabeth has been resigned. Secretary AFEKARE, Elizabeth has been resigned. Secretary AFEKARE, Olugbenga has been resigned. Secretary AFEKARE, Tunde has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AFEKARE, Elizabeth has been resigned. Director AFEKARE, Elizabeth has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


prosov Key Finiance

LIABILITIES £1.02k
+525%
CASH £2.51k
-44%
TOTAL ASSETS £19.3k
+5%
All Financial Figures

Current Directors

Secretary
AFEKARE, Elizabeth
Appointed Date: 09 November 2004
Director
AFEKARE, Elizabeth
Appointed Date: 29 July 2004
68 years old
Director
AFEKARE, Tunde
Appointed Date: 27 July 1995
71 years old

Resigned Directors

Secretary
AFEKARE, Elizabeth
Resigned: 26 April 2004
Appointed Date: 01 June 2001
Secretary
AFEKARE, Elizabeth
Resigned: 20 February 2001
Appointed Date: 27 July 1995
Secretary
AFEKARE, Olugbenga
Resigned: 01 June 2001
Appointed Date: 20 February 2001
Secretary
AFEKARE, Tunde
Resigned: 10 November 2001
Appointed Date: 27 July 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 27 July 1995
Appointed Date: 26 May 1995
Director
AFEKARE, Elizabeth
Resigned: 26 April 2004
Appointed Date: 01 March 2004
68 years old
Director
AFEKARE, Elizabeth
Resigned: 31 December 1997
Appointed Date: 27 July 1995
68 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 27 July 1995
Appointed Date: 26 May 1995

PROSOV LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Director's details changed for Tunde Afekare on 1 June 2016
02 Jun 2016
Secretary's details changed for Elizabeth Afekare on 1 June 2016
02 Jun 2016
Director's details changed for Tunde Afekare on 1 June 2016
31 May 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
...
... and 70 more events
08 Jun 1996
Return made up to 26/05/96; full list of members
03 Aug 1995
New secretary appointed;director resigned;new director appointed
31 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
31 Jul 1995
Registered office changed on 31/07/95 from: suite 11364 72 new bond street london. W1Y 9DD.
26 May 1995
Incorporation

PROSOV LIMITED Charges

31 March 2009
Debenture
Delivered: 1 April 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 1999
Legal mortgage
Delivered: 6 November 1999
Status: Satisfied on 13 October 2001
Persons entitled: Woolwich PLC
Description: Property at flat 3, 364 bensham lane thornton heath surrey…
6 October 1999
Legal mortgage
Delivered: 21 March 2000
Status: Satisfied on 13 October 2001
Persons entitled: Woolwixh PLC
Description: Property k/a 87C st james road west croydon surrey cro 2US…

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