PROEL (INTERNATIONAL) LIMITED
LONDON

Hellopages » Greater London » Lewisham » SE6 2NZ

Company number 02947525
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address OFFICE 212 160 BROMLEY ROAD, CATFORD, LONDON, ENGLAND, SE6 2NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Carlo Rosetti as a director on 26 November 2015. The most likely internet sites of PROEL (INTERNATIONAL) LIMITED are www.proelinternational.co.uk, and www.proel-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Proel International Limited is a Private Limited Company. The company registration number is 02947525. Proel International Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Proel International Limited is Office 212 160 Bromley Road Catford London England Se6 2nz. . MONARDI, Paola is a Director of the company. ROSETTI, Carlo is a Director of the company. SORBI, Fabrizio is a Director of the company. Secretary BUROCCHI, Angela Mary Teresa has been resigned. Director BUROCCHI, Angela Mary Teresa has been resigned. Director BUROCCHI, Paolo has been resigned. Director MONARDI, Paola has been resigned. Director SINCLAIR, Simon has been resigned. Director SINCLAIR, Simon has been resigned. Director SINCLAIR, Simon has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MONARDI, Paola
Appointed Date: 01 June 2013
58 years old
Director
ROSETTI, Carlo
Appointed Date: 26 November 2015
44 years old
Director
SORBI, Fabrizio
Appointed Date: 01 June 2013
74 years old

Resigned Directors

Secretary
BUROCCHI, Angela Mary Teresa
Resigned: 01 July 2013
Appointed Date: 11 July 1994
Director
BUROCCHI, Angela Mary Teresa
Resigned: 20 November 2012
Appointed Date: 11 July 1994
70 years old
Director
BUROCCHI, Paolo
Resigned: 20 November 2014
Appointed Date: 11 July 1994
70 years old
Director
MONARDI, Paola
Resigned: 18 January 2006
Appointed Date: 11 July 1994
58 years old
Director
SINCLAIR, Simon
Resigned: 30 November 2015
Appointed Date: 01 October 2015
59 years old
Director
SINCLAIR, Simon
Resigned: 01 October 2015
Appointed Date: 01 January 2015
59 years old
Director
SINCLAIR, Simon
Resigned: 31 March 2014
Appointed Date: 01 June 2013
59 years old

Persons With Significant Control

Mr Sorbi Fabrizio
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROEL (INTERNATIONAL) LIMITED Events

19 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Mar 2016
Full accounts made up to 31 December 2015
08 Dec 2015
Appointment of Mr Carlo Rosetti as a director on 26 November 2015
08 Dec 2015
Termination of appointment of Simon Sinclair as a director on 30 November 2015
12 Oct 2015
Appointment of Mr Simon Sinclair as a director on 1 October 2015
...
... and 65 more events
07 Aug 1996
Full accounts made up to 30 November 1995
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Aug 1996
Return made up to 11/07/96; no change of members
19 Jan 1996
Return made up to 11/07/95; full list of members
30 Mar 1995
Accounting reference date notified as 30/11
11 Jul 1994
Incorporation

PROEL (INTERNATIONAL) LIMITED Charges

17 March 2011
Debenture
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2000
Legal mortgage
Delivered: 14 April 2000
Status: Satisfied on 2 August 2011
Persons entitled: Hsbc Bank PLC
Description: Units 7 & 8 the windsor centre windsor grove west norwood…
15 December 1999
Debenture
Delivered: 16 December 1999
Status: Satisfied on 2 August 2011
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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