PROKEY SOLUTIONS LTD
ROCHESTER

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Company number 09423927
Status Active
Incorporation Date 5 February 2015
Company Type Private Limited Company
Address 3B JENNER ROAD, ROCHESTER, ENGLAND, ME1 2HE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Natalie Patricia Halman as a director on 1 November 2016; Termination of appointment of Mark Andrew Dalzell as a director on 1 November 2016. The most likely internet sites of PROKEY SOLUTIONS LTD are www.prokeysolutions.co.uk, and www.prokey-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Prokey Solutions Ltd is a Private Limited Company. The company registration number is 09423927. Prokey Solutions Ltd has been working since 05 February 2015. The present status of the company is Active. The registered address of Prokey Solutions Ltd is 3b Jenner Road Rochester England Me1 2he. . HALMAN, Natalie Patricia is a Director of the company. Director DALZELL, Mark Andrew has been resigned. Director NEILL, Robert Frances has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HALMAN, Natalie Patricia
Appointed Date: 01 November 2016
37 years old

Resigned Directors

Director
DALZELL, Mark Andrew
Resigned: 01 November 2016
Appointed Date: 24 March 2016
40 years old

Director
NEILL, Robert Frances
Resigned: 24 March 2016
Appointed Date: 05 February 2015
54 years old

Persons With Significant Control

Linda Ann Grunau
Notified on: 4 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

PROKEY SOLUTIONS LTD Events

23 Mar 2017
Confirmation statement made on 5 February 2017 with updates
01 Nov 2016
Appointment of Natalie Patricia Halman as a director on 1 November 2016
01 Nov 2016
Termination of appointment of Mark Andrew Dalzell as a director on 1 November 2016
05 Oct 2016
Registered office address changed from 1105 Christchurch Road Bournemouth BH7 6BQ England to 3B Jenner Road Rochester ME1 2HE on 5 October 2016
30 Sep 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 0 more events
24 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000

24 Mar 2016
Appointment of Mark Andrew Dalzell as a director on 24 March 2016
24 Mar 2016
Termination of appointment of Robert Frances Neill as a director on 24 March 2016
24 Mar 2016
Registered office address changed from Flat 213 Samuel Lewis Trust Dwellings Liverpool Road London N1 1LJ England to 1105 Christchurch Road Bournemouth BH7 6BQ on 24 March 2016
05 Feb 2015
Incorporation
Statement of capital on 2015-02-05
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted