RELTON PROMA LIMITED
HARLESTON CASTLEDENE LEEDS LIMITED ATTENTION GRABBERS LIMITED

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Company number 04141879
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address 12A SCHOOL LANE, HARLESTON, ENGLAND, IP20 9HG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 70229 - Management consultancy activities other than financial management, 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 666 . The most likely internet sites of RELTON PROMA LIMITED are www.reltonproma.co.uk, and www.relton-proma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Attleborough Rail Station is 14.2 miles; to Buckenham Rail Station is 15 miles; to Brundall Rail Station is 15.9 miles; to Lingwood Rail Station is 16.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Relton Proma Limited is a Private Limited Company. The company registration number is 04141879. Relton Proma Limited has been working since 16 January 2001. The present status of the company is Active. The registered address of Relton Proma Limited is 12a School Lane Harleston England Ip20 9hg. . MCKENNA, Penny Elizabeth is a Secretary of the company. ELTON, Roger Myles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BACON, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKENNA, Penny Elizabeth
Appointed Date: 16 January 2001
Director
ELTON, Roger Myles
Appointed Date: 16 January 2001
80 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Director
BACON, Richard
Resigned: 07 June 2003
Appointed Date: 16 January 2001
74 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Roger Myles Elton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

RELTON PROMA LIMITED Events

08 Feb 2017
Confirmation statement made on 16 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 666
29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 666
...
... and 37 more events
23 Mar 2001
New secretary appointed
23 Mar 2001
New director appointed
23 Mar 2001
New director appointed
12 Mar 2001
Accounting reference date shortened from 31/01/02 to 30/11/01
16 Jan 2001
Incorporation

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