PRONTOPARTS LIMITED
ESSEX

Hellopages » Essex » Rochford » SS4 1TB

Company number 02790145
Status Active
Incorporation Date 15 February 1993
Company Type Private Limited Company
Address 208 ASHINGDON ROAD, ROCHFORD, ESSEX, SS4 1TB
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRONTOPARTS LIMITED are www.prontoparts.co.uk, and www.prontoparts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Prontoparts Limited is a Private Limited Company. The company registration number is 02790145. Prontoparts Limited has been working since 15 February 1993. The present status of the company is Active. The registered address of Prontoparts Limited is 208 Ashingdon Road Rochford Essex Ss4 1tb. . STUBBINGTON, Neil David is a Secretary of the company. STUBBINGTON, Jill is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director STUBBINGTON, Ian John has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
STUBBINGTON, Neil David
Appointed Date: 15 February 1993

Director
STUBBINGTON, Jill
Appointed Date: 01 October 2005
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 February 1993
Appointed Date: 15 February 1993

Director
STUBBINGTON, Ian John
Resigned: 02 October 2005
Appointed Date: 15 February 1993
58 years old

Persons With Significant Control

Mr Neil David Stubbington
Notified on: 15 February 2017
60 years old
Nature of control: Ownership of shares – 75% or more

PRONTOPARTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 31 July 2016
21 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2

26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
20 Jul 1994
Registered office changed on 20/07/94 from: 7 & 8 repton close burnt mills basildon essex SS13 1LJ

23 Mar 1994
Return made up to 15/02/94; full list of members
06 Oct 1993
Accounting reference date notified as 31/07

19 Feb 1993
Secretary resigned

15 Feb 1993
Incorporation