Company number 09044026
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address SUITE 1, UNIT A1 TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 2YE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of PROELIUM LIMITED are www.proelium.co.uk, and www.proelium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Proelium Limited is a Private Limited Company.
The company registration number is 09044026. Proelium Limited has been working since 16 May 2014.
The present status of the company is Active. The registered address of Proelium Limited is Suite 1 Unit A1 Tectonic Place Holyport Road Maidenhead Berkshire United Kingdom Sl6 2ye. . WINDSOR ACCOUNTANCY LIMITED is a Secretary of the company. MAHONY, Jeffery is a Director of the company. Director MAHONY, Jonathan has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
WINDSOR ACCOUNTANCY LIMITED
Appointed Date: 16 May 2014
Resigned Directors
Director
MAHONY, Jonathan
Resigned: 01 October 2015
Appointed Date: 16 May 2014
41 years old
PROELIUM LIMITED Events
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
13 Nov 2015
Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015
10 Nov 2015
Secretary's details changed for Windsor Accountancy Limited on 30 September 2015
20 Oct 2015
Appointment of Mr Jeffery Mahony as a director on 1 October 2015
16 Oct 2015
Termination of appointment of Jonathan Mahony as a director on 1 October 2015
16 Jun 2015
Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
16 May 2014
Incorporation
Statement of capital on 2014-05-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)