PRO-INVESTA 1 LTD
READING PRO-INVESTA F.SIMON. LTD FINAPLUS K. ROEMISCH LTD

Hellopages » Berkshire » West Berkshire » RG7 8NN
Company number 06537848
Status Active
Incorporation Date 18 March 2008
Company Type Private Limited Company
Address 5 JUPITER HOUSE CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr David Kalefe as a director on 19 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRO-INVESTA 1 LTD are www.proinvesta1.co.uk, and www.pro-investa-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Pro Investa 1 Ltd is a Private Limited Company. The company registration number is 06537848. Pro Investa 1 Ltd has been working since 18 March 2008. The present status of the company is Active. The registered address of Pro Investa 1 Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . L4 YOU CO SEC LTD is a Secretary of the company. KALEFE, David is a Director of the company. ORGANISTKA, Claudia is a Director of the company. Secretary B & B SECRETARIES LIMITED has been resigned. Secretary L4 YOU CO SEC LTD has been resigned. Director HUGET, Rene has been resigned. Director WOHLMACHER, Ona has been resigned. Director WRUSCH, David has been resigned. Director WRUSCH, David has been resigned. Director WRUSCH, David has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
L4 YOU CO SEC LTD
Appointed Date: 26 August 2013
Director
KALEFE, David
Appointed Date: 19 December 2016
41 years old
Director
ORGANISTKA, Claudia
Appointed Date: 17 June 2014
55 years old

Resigned Directors

Secretary
B & B SECRETARIES LIMITED
Resigned: 27 May 2008
Appointed Date: 18 March 2008
Secretary
L4 YOU CO SEC LTD
Resigned: 26 August 2013
Appointed Date: 27 May 2008
Director
HUGET, Rene
Resigned: 27 May 2008
Appointed Date: 18 March 2008
60 years old
Director
WOHLMACHER, Ona
Resigned: 14 February 2012
Appointed Date: 23 February 2010
50 years old
Director
WRUSCH, David
Resigned: 17 September 2014
Appointed Date: 15 August 2014
41 years old
Director
WRUSCH, David
Resigned: 09 July 2014
Appointed Date: 14 February 2012
41 years old
Director
WRUSCH, David
Resigned: 23 February 2010
Appointed Date: 27 May 2008
41 years old

Persons With Significant Control

Daniel S. Perrier Limited
Notified on: 14 March 2017
Nature of control: Ownership of shares – 75% or more

PRO-INVESTA 1 LTD Events

27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Appointment of Mr David Kalefe as a director on 19 December 2016
06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • EUR 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
19 Jun 2008
Appointment terminated director rene huget
19 Jun 2008
Director appointed david wrusch
19 Jun 2008
Secretary appointed L4 you co sec LTD
19 Jun 2008
Registered office changed on 19/06/2008 from 2 old brompton road suite 276 london SW7 3DQ united kingdom
18 Mar 2008
Incorporation

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