PRORENDITA ONE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PRORENDITA ONE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PRORENDITA ONE LIMITED was incorporated 19 years ago on 21/06/2004 and has the registered number: 05158363. The accounts status is GROUP.

PRORENDITA ONE LIMITED - MANCHESTER

This company is listed in the following categories:
65110 - Life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O RSM RESTRUCUTRING ADVISORY LLP
MANCHESTER
M3 3HF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN CATHRALL Secretary 2016-05-05 CURRENT
MR ROMAN WIKTORA Feb 1985 Austrian Director 2018-07-01 CURRENT
MR ROBERT IRELAND May 1978 British Director 2013-05-07 CURRENT
SVEN HEYDEN Jan 1975 German Director 2006-01-01 UNTIL 2008-07-17 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2004-06-21 UNTIL 2004-10-08 RESIGNED
MR JONATHAN GEORGE WYNNE Secretary 2010-12-17 UNTIL 2014-02-07 RESIGNED
KATRIN JANSEN Jun 1981 German Director 2007-12-11 UNTIL 2009-06-09 RESIGNED
DANIELA SCHULTE Sep 1969 German Director 2004-10-08 UNTIL 2011-07-21 RESIGNED
MARC SCHLOTTERBECK Mar 1968 German Director 2007-01-05 UNTIL 2007-12-11 RESIGNED
MR ERNT ROHWEDDER Aug 1961 German Director 2011-06-27 UNTIL 2011-09-13 RESIGNED
MR ERNST ROHWEDDER Aug 1961 German Director 2011-06-27 UNTIL 2011-09-13 RESIGNED
MR UWE UDO KLOSE Nov 1964 German Director 2009-06-09 UNTIL 2011-03-28 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Director 2006-09-14 UNTIL 2013-05-07 RESIGNED
MR MICHAEL STAHL Aug 1981 German Director 2012-08-20 UNTIL 2013-06-27 RESIGNED
ERNEST HAYES Nov 1951 British Director 2004-10-08 UNTIL 2006-09-14 RESIGNED
MR CHRISTIAN GROCHOWKSI Sep 1981 German Director 2011-09-13 UNTIL 2012-08-31 RESIGNED
MR PATRICK GERAATS Feb 1989 German Director 2013-06-28 UNTIL 2018-06-30 RESIGNED
DR PETER CEDRIC COLDE Sep 1965 British Director 2006-08-25 UNTIL 2009-01-31 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2004-06-21 UNTIL 2004-10-08 RESIGNED
MRS JANET CLARE JOSHUA Secretary 2014-02-07 UNTIL 2016-05-05 RESIGNED
ERNEST HAYES Nov 1951 British Secretary 2004-10-08 UNTIL 2006-09-14 RESIGNED
MR GARETH DAVID GROOME Aug 1969 Secretary 2006-09-14 UNTIL 2010-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prorendita Eins Gmbh & Co Kg 2016-04-06 40212 Dusseldorf   Ownership of shares 75 to 100 percent

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