PRONEO EQUIPMENT LIMITED
LONDON EMMATOWN PROPERTIES LTD

Hellopages » Greater London » Westminster » W1U 8HU

Company number 06485084
Status Active
Incorporation Date 28 January 2008
Company Type Private Limited Company
Address 27 GLOUCESTER PLACE, LONDON, ENGLAND, W1U 8HU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of PRONEO EQUIPMENT LIMITED are www.proneoequipment.co.uk, and www.proneo-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Proneo Equipment Limited is a Private Limited Company. The company registration number is 06485084. Proneo Equipment Limited has been working since 28 January 2008. The present status of the company is Active. The registered address of Proneo Equipment Limited is 27 Gloucester Place London England W1u 8hu. . CAPITAL TRUSTEES LIMITED is a Secretary of the company. CLUFF, Brendan Peter is a Director of the company. CAPITAL TRUSTEES LIMITED is a Director of the company. Secretary ACQUARIUS COMPANY SECRETARIES LIMITED has been resigned. Secretary CORNHILL SERVICES LIMITED has been resigned. Director CRUDGINGTON, Paul Spencer has been resigned. Director GARCIA, Sergio Gilbert has been resigned. Director ACQUARIUS CORPORATE SERVICES LIMITED has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CAPITAL TRUSTEES LIMITED
Appointed Date: 18 April 2016
Director
CLUFF, Brendan Peter
Appointed Date: 18 April 2016
43 years old
Director
CAPITAL TRUSTEES LIMITED
Appointed Date: 18 April 2016

Resigned Directors

Secretary
ACQUARIUS COMPANY SECRETARIES LIMITED
Resigned: 18 April 2016
Appointed Date: 28 January 2008
Secretary
CORNHILL SERVICES LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008
Director
CRUDGINGTON, Paul Spencer
Resigned: 18 April 2016
Appointed Date: 30 September 2010
48 years old
Director
GARCIA, Sergio Gilbert
Resigned: 30 September 2009
Appointed Date: 01 October 2008
78 years old
Director
ACQUARIUS CORPORATE SERVICES LIMITED
Resigned: 18 April 2016
Appointed Date: 28 January 2008
Director
CORNHILL DIRECTORS LIMITED
Resigned: 28 January 2008
Appointed Date: 28 January 2008

Persons With Significant Control

Mr El Mamoun Alaoui-Ismaili
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

PRONEO EQUIPMENT LIMITED Events

24 Mar 2017
Confirmation statement made on 28 January 2017 with updates
18 Nov 2016
Accounts for a dormant company made up to 31 January 2016
10 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
29 Apr 2016
Termination of appointment of Acquarius Company Secretaries Limited as a secretary on 18 April 2016
29 Apr 2016
Termination of appointment of Acquarius Corporate Services Limited as a director on 18 April 2016
...
... and 31 more events
07 Oct 2008
Director appointed sergio gilbert garcia
08 Jul 2008
Ad 28/01/08\gbp si 999@1=999\gbp ic 1/1000\
06 Jun 2008
Appointment terminated secretary cornhill services LIMITED
06 Jun 2008
Appointment terminated director cornhill directors LIMITED
28 Jan 2008
Incorporation

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