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 - UPPER STONDON, HENLOW

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DDO LIMITED UPPER STONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE SALON LOOK LIMITED HENLOW Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DDO LIMITED UPPER STONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
THE SALON LOOK LIMITED HENLOW Active MICRO ENTITY 47750 - Retail sale of cosmetic and toilet articles in specialised stores
EXCEL BOOKKEEPING LIMITED HENLOW ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
THE FLOOR HEAT STORE LTD HENLOW ENGLAND Active DORMANT 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ACSI-WARM LIMITED HENLOW ENGLAND Active MICRO ENTITY 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
WAGTAIL JOINERY LIMITED HENLOW ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
GLADIUS CONSTRUCTION LTD HENLOW ENGLAND Active DORMANT 41201 - Construction of commercial buildings
GREEN ALLEE LTD HENLOW ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
INSIGHT EXHIBITIONS LTD HENLOW ENGLAND Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
UNIFYE LTD HENLOW ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet