PRO CENTRE LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 9DG

Company number 08922328
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address E3 THE PREMIER CENTRE, ABBEY PARK, ROMSEY, HAMPSHIRE, ENGLAND, SO51 9DG
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 10 March 2017; Registered office address changed from 14 Union Walk London E2 8HP to E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 23 January 2017. The most likely internet sites of PRO CENTRE LIMITED are www.procentre.co.uk, and www.pro-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Redbridge Rail Station is 4.3 miles; to Swaythling Rail Station is 4.7 miles; to St Denys Rail Station is 5.3 miles; to Shawford Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pro Centre Limited is a Private Limited Company. The company registration number is 08922328. Pro Centre Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Pro Centre Limited is E3 The Premier Centre Abbey Park Romsey Hampshire England So51 9dg. . LEE, Renny Arthur is a Director of the company. LOUIS, Stephen David is a Director of the company. SCHERER, Jonathan Francis is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHANNER, Michele Caron has been resigned. Director LOESER, Bernd has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
LEE, Renny Arthur
Appointed Date: 04 June 2015
61 years old
Director
LOUIS, Stephen David
Appointed Date: 30 May 2015
59 years old
Director
SCHERER, Jonathan Francis
Appointed Date: 30 May 2015
64 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 04 March 2014
Appointed Date: 04 March 2014
Director
CHANNER, Michele Caron
Resigned: 30 May 2015
Appointed Date: 04 March 2014
61 years old
Director
LOESER, Bernd
Resigned: 20 January 2015
Appointed Date: 15 December 2014
52 years old
Director
WESTON, Clive
Resigned: 04 March 2014
Appointed Date: 04 March 2014
53 years old

Persons With Significant Control

Infrasign Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRO CENTRE LIMITED Events

10 Mar 2017
Confirmation statement made on 4 March 2017 with updates
10 Mar 2017
Registered office address changed from E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG England to E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 10 March 2017
23 Jan 2017
Registered office address changed from 14 Union Walk London E2 8HP to E3 the Premier Centre E3 the Premier Centre Abbey Park Romsey Hampshire SO51 9DG on 23 January 2017
06 Oct 2016
Full accounts made up to 31 December 2015
28 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100,000
...
... and 13 more events
07 Apr 2014
Termination of appointment of Clive Weston as a director
07 Apr 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
07 Apr 2014
Registered office address changed from Ground Floor 80 Kingsland Road London E2 8DP United Kingdom on 7 April 2014
05 Mar 2014
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2014
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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