Company number 08649340
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address WEBB AND COMPANY, ONE, NEW STREET, WELLS, SOMERSET, BA5 2LA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Change of share class name or designation. The most likely internet sites of PRO365 LTD are www.pro365.co.uk, and www.pro365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Pro365 Ltd is a Private Limited Company.
The company registration number is 08649340. Pro365 Ltd has been working since 13 August 2013.
The present status of the company is Active. The registered address of Pro365 Ltd is Webb and Company One New Street Wells Somerset Ba5 2la. . IRONS, Duncan John is a Director of the company. NANDI, Frederick George is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Duncan John Irons
Notified on: 1 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Frederick George Nandi
Notified on: 1 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRO365 LTD Events
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Aug 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
25 Aug 2016
Change of share class name or designation
16 Aug 2016
Confirmation statement made on 13 August 2016 with updates
03 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
...
... and 0 more events
20 May 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2014
Current accounting period extended from 31 August 2014 to 31 December 2014
02 Sep 2014
Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
02 Sep 2014
Register inspection address has been changed to The Old Coach House Walcombe Lane Wells Somerset BA5 3AG
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted