PROLINE EXHIBITION & INTERIOR LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 1DW

Company number 04395577
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address UNIT 7, 52-54 WANDLE BANK, LONDON, SW19 1DW
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Mr Zsolt Kurucz on 1 September 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PROLINE EXHIBITION & INTERIOR LIMITED are www.prolineexhibitioninterior.co.uk, and www.proline-exhibition-interior.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Proline Exhibition Interior Limited is a Private Limited Company. The company registration number is 04395577. Proline Exhibition Interior Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of Proline Exhibition Interior Limited is Unit 7 52 54 Wandle Bank London Sw19 1dw. The company`s financial liabilities are £64.9k. It is £23.73k against last year. The cash in hand is £126.08k. It is £-11.62k against last year. And the total assets are £219.52k, which is £12.7k against last year. KURUCZ, Zsolt is a Director of the company. SPEER, Andrew John is a Director of the company. Secretary GROWTH INTEGRATION LTD has been resigned. Secretary HIGGINS, Francesca has been resigned. Secretary MATISZ, Bernadett has been resigned. Secretary OSBOURNE, Martine has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


proline exhibition & interior Key Finiance

LIABILITIES £64.9k
+57%
CASH £126.08k
-9%
TOTAL ASSETS £219.52k
+6%
All Financial Figures

Current Directors

Director
KURUCZ, Zsolt
Appointed Date: 01 November 2011
58 years old
Director
SPEER, Andrew John
Appointed Date: 15 March 2002
51 years old

Resigned Directors

Secretary
GROWTH INTEGRATION LTD
Resigned: 09 September 2004
Appointed Date: 15 March 2002
Secretary
HIGGINS, Francesca
Resigned: 14 March 2015
Appointed Date: 27 October 2011
Secretary
MATISZ, Bernadett
Resigned: 27 October 2011
Appointed Date: 09 April 2008
Secretary
OSBOURNE, Martine
Resigned: 09 April 2008
Appointed Date: 02 November 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 15 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Zsolt Kurucz
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew John Speer
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROLINE EXHIBITION & INTERIOR LIMITED Events

29 Mar 2017
Confirmation statement made on 15 March 2017 with updates
20 Mar 2017
Director's details changed for Mr Zsolt Kurucz on 1 September 2014
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
23 Mar 2016
Director's details changed for Mr Andrew John Speer on 4 January 2016
...
... and 43 more events
05 Apr 2002
New director appointed
05 Apr 2002
New secretary appointed
05 Apr 2002
Secretary resigned
05 Apr 2002
Director resigned
15 Mar 2002
Incorporation

PROLINE EXHIBITION & INTERIOR LIMITED Charges

28 November 2002
Debenture
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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