PRONTAC SPECIAL INVESTIGATIONS LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN9 2AA

Company number 07002343
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address ELLION HOUSE, ALEXANDRA ROAD, TONBRIDGE, KENT, TN9 2AA
Home Country United Kingdom
Nature of Business 80300 - Investigation activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 27 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of PRONTAC SPECIAL INVESTIGATIONS LIMITED are www.prontacspecialinvestigations.co.uk, and www.prontac-special-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Prontac Special Investigations Limited is a Private Limited Company. The company registration number is 07002343. Prontac Special Investigations Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Prontac Special Investigations Limited is Ellion House Alexandra Road Tonbridge Kent Tn9 2aa. The company`s financial liabilities are £2.03k. It is £0.27k against last year. The cash in hand is £0k. It is £-0.26k against last year. And the total assets are £5.03k, which is £-12.4k against last year. HANCOCK, Andrew is a Director of the company. Secretary HCS SECRETARIAL LIMITED has been resigned. Director BUTLER, Sally Ann has been resigned. Director HURWORTH, Aderyn has been resigned. Director SOLLEY, Ian Peter has been resigned. The company operates in "Investigation activities".


prontac special investigations Key Finiance

LIABILITIES £2.03k
+15%
CASH £0k
-100%
TOTAL ASSETS £5.03k
-72%
All Financial Figures

Current Directors

Director
HANCOCK, Andrew
Appointed Date: 01 October 2010
62 years old

Resigned Directors

Secretary
HCS SECRETARIAL LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
BUTLER, Sally Ann
Resigned: 18 May 2012
Appointed Date: 01 September 2009
60 years old
Director
HURWORTH, Aderyn
Resigned: 27 August 2009
Appointed Date: 27 August 2009
51 years old
Director
SOLLEY, Ian Peter
Resigned: 12 June 2015
Appointed Date: 01 September 2013
65 years old

Persons With Significant Control

Mr Andrew Hancock
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRONTAC SPECIAL INVESTIGATIONS LIMITED Events

29 Aug 2016
Confirmation statement made on 27 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
24 Sep 2015
Director's details changed for Mr Andrew Hancock on 26 May 2015
12 Jun 2015
Termination of appointment of Ian Peter Solley as a director on 12 June 2015
...
... and 15 more events
20 Oct 2009
Appointment of Sally Ann Butler as a director
20 Oct 2009
Registered office address changed from 56 Quarry Road Tonbridge TN9 2SA on 20 October 2009
01 Sep 2009
Appointment terminated secretary hcs secretarial LIMITED
01 Sep 2009
Appointment terminated director aderyn hurworth
27 Aug 2009
Incorporation

Similar Companies

PRONTAC CONSULTANCY LIMITED PRONTAC LIMITED PRONTAGRAM LIMITED PRONTAKWIK LIMITED PRONTAMODA HAYES LTD PRONTAPIZZA LIMITED PRONTAPLUMB LIMITED