PROSEK UK LIMITED
SUTTON UNBOXED COMMUNICATIONS LIMITED

Hellopages » Greater London » Sutton » SM2 5DA

Company number 07504982
Status Active
Incorporation Date 25 January 2011
Company Type Private Limited Company
Address HARMER SLATER, SALATIN HOUSE, 19 CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1 . The most likely internet sites of PROSEK UK LIMITED are www.prosekuk.co.uk, and www.prosek-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Prosek Uk Limited is a Private Limited Company. The company registration number is 07504982. Prosek Uk Limited has been working since 25 January 2011. The present status of the company is Active. The registered address of Prosek Uk Limited is Harmer Slater Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . POLIN, Russell is a Secretary of the company. PROSEK, Jennifer is a Director of the company. Secretary LANDESBERG, Shelby has been resigned. Secretary SSH SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SSH DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
POLIN, Russell
Appointed Date: 01 August 2014
Director
PROSEK, Jennifer
Appointed Date: 26 January 2011
56 years old

Resigned Directors

Secretary
LANDESBERG, Shelby
Resigned: 01 August 2014
Appointed Date: 26 January 2011
Secretary
SSH SECRETARIES LIMITED
Resigned: 26 January 2011
Appointed Date: 25 January 2011
Director
CROSSLEY, Peter Mortimer
Resigned: 26 January 2011
Appointed Date: 25 January 2011
68 years old
Director
SSH DIRECTORS LIMITED
Resigned: 26 January 2011
Appointed Date: 25 January 2011

Persons With Significant Control

Ms Jennifer Prosek
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

PROSEK UK LIMITED Events

30 Jan 2017
Confirmation statement made on 25 January 2017 with updates
04 Aug 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1
25 Aug 2015
Total exemption full accounts made up to 31 December 2014
27 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
...
... and 12 more events
27 Jan 2011
Termination of appointment of Peter Mortimer Crossley as a director
27 Jan 2011
Termination of appointment of Ssh Directors Limited as a director
27 Jan 2011
Appointment of Ms Shelby Landesberg as a secretary
27 Jan 2011
Termination of appointment of Ssh Secretaries Limited as a secretary
25 Jan 2011
Incorporation

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