PROSAPIA INTERNATIONAL LTD
TUNBRIDGE WELLS PROSAPIA CORPORATE LTD

Hellopages » Kent » Tunbridge Wells » TN2 3GG

Company number 08800595
Status Active
Incorporation Date 3 December 2013
Company Type Private Limited Company
Address 16 ADDISON ROAD, TUNBRIDGE WELLS, ENGLAND, TN2 3GG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Director's details changed for Mrs Kristina Rowe on 1 December 2016; Termination of appointment of Edward Lloyd Rowe as a secretary on 1 December 2016. The most likely internet sites of PROSAPIA INTERNATIONAL LTD are www.prosapiainternational.co.uk, and www.prosapia-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Prosapia International Ltd is a Private Limited Company. The company registration number is 08800595. Prosapia International Ltd has been working since 03 December 2013. The present status of the company is Active. The registered address of Prosapia International Ltd is 16 Addison Road Tunbridge Wells England Tn2 3gg. . ROWE, Edward Lloyd is a Director of the company. ROWE, Kristina is a Director of the company. Secretary ROWE, Edward Lloyd has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
ROWE, Edward Lloyd
Appointed Date: 03 December 2013
43 years old
Director
ROWE, Kristina
Appointed Date: 03 December 2013
38 years old

Resigned Directors

Secretary
ROWE, Edward Lloyd
Resigned: 01 December 2016
Appointed Date: 03 December 2013

Persons With Significant Control

Mr. Edward Lloyd Rowe
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Kristina Rowe
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSAPIA INTERNATIONAL LTD Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Dec 2016
Director's details changed for Mrs Kristina Rowe on 1 December 2016
08 Dec 2016
Termination of appointment of Edward Lloyd Rowe as a secretary on 1 December 2016
08 Dec 2016
Director's details changed for Mr Edward Lloyd Rowe on 1 May 2014
04 Dec 2016
Registered office address changed from PO Box TN2 3GG 16 Addison Road 16 Addison Road Tunbridge Wells TN2 3GG United Kingdom to 16 Addison Road Tunbridge Wells TN2 3GG on 4 December 2016
...
... and 2 more events
10 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-09
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
16 Aug 2015
Accounts for a dormant company made up to 31 December 2014
18 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-18
  • GBP 100
03 Dec 2013
Incorporation
Statement of capital on 2013-12-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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