PROSITE (UK) LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 8NH

Company number 03908146
Status Active - Proposal to Strike off
Incorporation Date 17 January 2000
Company Type Private Limited Company
Address 11 DARCY ROAD, SUTTON, SURREY, SM3 8NH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PROSITE (UK) LIMITED are www.prositeuk.co.uk, and www.prosite-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Prosite Uk Limited is a Private Limited Company. The company registration number is 03908146. Prosite Uk Limited has been working since 17 January 2000. The present status of the company is Active - Proposal to Strike off. The registered address of Prosite Uk Limited is 11 Darcy Road Sutton Surrey Sm3 8nh. . MURRAY, Donald Iain is a Director of the company. Secretary MURRAY, Karen has been resigned. Secretary PRATT, Allan George has been resigned. Director KNEWCO LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MURRAY, Donald Iain
Appointed Date: 24 May 2000
55 years old

Resigned Directors

Secretary
MURRAY, Karen
Resigned: 14 March 2012
Appointed Date: 24 May 2000
Secretary
PRATT, Allan George
Resigned: 24 May 2000
Appointed Date: 17 January 2000
Director
KNEWCO LIMITED
Resigned: 24 May 2000
Appointed Date: 17 January 2000

Persons With Significant Control

Mr Donald Iain Murray
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSITE (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
05 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
12 May 2015
Total exemption small company accounts made up to 30 June 2014
22 Apr 2015
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 32 more events
31 May 2000
Secretary resigned
31 May 2000
Director resigned
31 May 2000
Registered office changed on 31/05/00 from: 66 worcester park road worcester park surrey KT4 7QD
31 May 2000
New secretary appointed
17 Jan 2000
Incorporation

PROSITE (UK) LIMITED Charges

17 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Bibby Financial Services Limited as Security Trustee
Description: Fixed and floating charges over the undertaking and all…

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