Company number 09160469
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; First Gazette notice for voluntary strike-off; Withdraw the company strike off application. The most likely internet sites of PRG MARINE SA LIMITED are www.prgmarinesa.co.uk, and www.prg-marine-sa.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Prg Marine Sa Limited is a Private Limited Company.
The company registration number is 09160469. Prg Marine Sa Limited has been working since 05 August 2014.
The present status of the company is Active. The registered address of Prg Marine Sa Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. THEODOTOU, Ifigeneia is a Director of the company. Secretary FIDES SECRETARIES LIMITED has been resigned. Director WILLIAMS, Paul Andy has been resigned. Director FIDES MANAGEMENT LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
COWDREY LTD
Appointed Date: 07 January 2016
Resigned Directors
Secretary
FIDES SECRETARIES LIMITED
Resigned: 07 January 2016
Appointed Date: 05 August 2014
Director
FIDES MANAGEMENT LIMITED
Resigned: 07 January 2016
Appointed Date: 05 August 2014
PRG MARINE SA LIMITED Events
02 Mar 2017
Confirmation statement made on 7 January 2017 with updates
13 Sep 2016
First Gazette notice for voluntary strike-off
07 Sep 2016
Withdraw the company strike off application
01 Sep 2016
Application to strike the company off the register
04 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 5 more events
08 Jan 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 7 January 2016
08 Jan 2016
Termination of appointment of Fides Secretaries Limited as a secretary on 7 January 2016
17 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
11 Aug 2014
Statement of capital following an allotment of shares on 5 August 2014
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05