Company number 06779296
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address 2ND FLOOR FINANCE HOUSE, 20/21 AVIATION WAY, SOUTHEND ON SEA, ESSEX, SS2 6UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Director's details changed for Mr Joseph Probert on 8 March 2017; Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROSTONE LTD are www.prostone.co.uk, and www.prostone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Prostone Ltd is a Private Limited Company.
The company registration number is 06779296. Prostone Ltd has been working since 23 December 2008.
The present status of the company is Active. The registered address of Prostone Ltd is 2nd Floor Finance House 20 21 Aviation Way Southend On Sea Essex Ss2 6un. . PROBERT, John Arthur is a Director of the company. PROBERT, John Arthur is a Director of the company. PROBERT, Joseph is a Director of the company. Director PROBERT, Jodie has been resigned. Director PROBERT, Peggy Ann has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
PROBERT, Jodie
Resigned: 08 August 2016
Appointed Date: 25 August 2009
43 years old
Persons With Significant Control
Mr Joseph Probert
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Arthur Probert
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
PROSTONE LTD Events
08 Mar 2017
Director's details changed for Mr Joseph Probert on 8 March 2017
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Appointment of Mr John Arthur Probert as a director on 8 August 2016
09 Aug 2016
Termination of appointment of Jodie Probert as a director on 8 August 2016
...
... and 18 more events
20 May 2010
Appointment of Mrs Peggy Ann Probert as a director
04 Mar 2010
Annual return made up to 23 December 2009 with full list of shareholders
14 Jan 2010
Appointment of Mr John Arthur Probert as a director
26 Aug 2009
Director appointed jodie probert
23 Dec 2008
Incorporation