PROLATEX LTD.
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 06482038
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 26 January 2016. The most likely internet sites of PROLATEX LTD. are www.prolatex.co.uk, and www.prolatex.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Prolatex Ltd is a Private Limited Company. The company registration number is 06482038. Prolatex Ltd has been working since 24 January 2008. The present status of the company is Active. The registered address of Prolatex Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London England W1u 6tu. The company`s financial liabilities are £0.32k. It is £-0.04k against last year. And the total assets are £0.98k, which is £-0.04k against last year. HAEUSLER, Anton is a Secretary of the company. HAEUSLER, Anton is a Director of the company. AXETAL GMBH is a Director of the company. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


prolatex Key Finiance

LIABILITIES £0.32k
-10%
CASH n/a
TOTAL ASSETS £0.98k
-4%
All Financial Figures

Current Directors

Secretary
HAEUSLER, Anton
Appointed Date: 24 January 2008
Director
HAEUSLER, Anton
Appointed Date: 24 January 2008
79 years old
Director
AXETAL GMBH
Appointed Date: 24 January 2008

Persons With Significant Control

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

PROLATEX LTD. Events

26 Jan 2017
Confirmation statement made on 24 January 2017 with updates
12 Oct 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 26 January 2016
24 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 1,000
19 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 16 more events
14 Nov 2009
Total exemption small company accounts made up to 31 January 2009
26 Oct 2009
Director's details changed for Anton Haeusler on 26 October 2009
26 Oct 2009
Secretary's details changed for Anton Haeusler on 26 October 2009
20 Feb 2009
Return made up to 24/01/09; full list of members
24 Jan 2008
Incorporation

Similar Companies

PROLASOL LIMITED PROLATERAL CONSULTING LIMITED PROLATIO DEVELOPMENTS LIMITED PROLATIO HEALTH LIMITED PROLATIS LTD PROLATUS INTERNATIONAL, INC. PROLAUNCH GLOBAL LIMITED