PROLOG801 LTD
PETERBOROUGH

Hellopages » Cambridgeshire » Huntingdonshire » PE7 3PF

Company number 06522897
Status Active
Incorporation Date 4 March 2008
Company Type Private Limited Company
Address ROWAN LODGE HOLME LANE, HOLME, PETERBOROUGH, CAMBRIDGESHIRE, PE7 3PF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 100 . The most likely internet sites of PROLOG801 LTD are www.prolog801.co.uk, and www.prolog801.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Prolog801 Ltd is a Private Limited Company. The company registration number is 06522897. Prolog801 Ltd has been working since 04 March 2008. The present status of the company is Active. The registered address of Prolog801 Ltd is Rowan Lodge Holme Lane Holme Peterborough Cambridgeshire Pe7 3pf. . GRIMSON, Paul is a Secretary of the company. GRIMSON, Anne Shirley is a Director of the company. Secretary CHETTLEBURGH'S SECRETARIAL LTD. has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRIMSON, Paul
Appointed Date: 04 March 2008

Director
GRIMSON, Anne Shirley
Appointed Date: 04 March 2008
72 years old

Resigned Directors

Secretary
CHETTLEBURGH'S SECRETARIAL LTD.
Resigned: 04 March 2008
Appointed Date: 04 March 2008

Persons With Significant Control

Mrs Anne Shirley Grimson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROLOG801 LTD Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 11 more events
14 Oct 2009
Total exemption small company accounts made up to 31 March 2009
11 Mar 2009
Return made up to 04/03/09; full list of members
20 Mar 2008
Ad 04/03/08\gbp si 99@1=99\gbp ic 1/100\
10 Mar 2008
Appointment terminated secretary chettleburgh's secretarial LTD.
04 Mar 2008
Incorporation