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 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
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 |