PROLENO LIMITED - UPPER STONDON, HENLOW
Company Profile | Company Filings |
Overview
PROLENO LIMITED is a Private Limited Company from UPPER STONDON, HENLOW and has the status: Active.
PROLENO LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340052. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROLENO LIMITED was incorporated 19 years ago on 24/01/2005 and has the registered number: 05340052. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
PROLENO LIMITED - UPPER STONDON, HENLOW
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 14, RECTORY FARM BUSINESS
UPPER STONDON, HENLOW
BEDFORDSHIRE
SG16 6LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/06/2023 | 08/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM HARRIS | Mar 1957 | British | Secretary | 2005-01-24 | CURRENT |
WILLIAM HARRIS | Mar 1957 | British | Director | 2005-01-24 | CURRENT |
UKF NOMINEES LIMITED | Corporate Nominee Director | 2005-01-24 UNTIL 2005-01-24 | RESIGNED | ||
HEATHER SUSAN SIMMONITE | Apr 1960 | British | Director | 2005-03-02 UNTIL 2022-02-18 | RESIGNED |
ANDREW DONALD POWELL | Dec 1956 | British | Director | 2005-01-24 UNTIL 2005-03-02 | RESIGNED |
UKF SECRETARIES LIMITED | Nominee Secretary | 2005-01-24 UNTIL 2005-01-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Harris | 2016-04-06 | 3/1957 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Donald Powell | 2016-04-06 | 12/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PROLENO LIMITED | 2023-09-08 | 31-12-2022 | £233,231 equity |
Micro-entity Accounts - PROLENO LIMITED | 2022-09-14 | 31-12-2021 | £210,771 equity |
Micro-entity Accounts - PROLENO LIMITED | 2021-09-28 | 31-12-2020 | £186,023 equity |
Micro-entity Accounts - PROLENO LIMITED | 2020-12-30 | 31-12-2019 | £170,219 equity |
Micro-entity Accounts - PROLENO LIMITED | 2019-09-11 | 31-12-2018 | £153,942 equity |
Micro-entity Accounts - PROLENO LIMITED | 2018-09-25 | 31-12-2017 | £132,245 equity |
Micro-entity Accounts - PROLENO LIMITED | 2017-09-29 | 31-12-2016 | £-98,099 equity |
Abbreviated Company Accounts - PROLENO LIMITED | 2016-09-30 | 31-12-2015 | £3,802 Cash £-70,630 equity |
Abbreviated Company Accounts - PROLENO LIMITED | 2015-08-25 | 31-12-2014 | £6,404 Cash £-39,943 equity |