PRO CENTRE LIMITED - LONDON


Company Profile Company Filings

Overview

PRO CENTRE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRO CENTRE LIMITED was incorporated 10 years ago on 04/03/2014 and has the registered number: 08922328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PRO CENTRE LIMITED - LONDON

This company is listed in the following categories:
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

14 UNION WALK
LONDON
E2 8HP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN FRANCIS SCHERER Nov 1961 British Director 2023-09-27 CURRENT
MR RENNY ARTHUR LEE Feb 1964 British Director 2015-06-04 CURRENT
MR STEPHEN DAVID LOUIS Aug 1966 British Director 2023-09-27 CURRENT
MR CLIVE WESTON Jun 1972 British Director 2014-03-04 UNTIL 2014-03-04 RESIGNED
MR JONATHAN FRANCIS SCHERER Nov 1961 British Director 2015-05-30 UNTIL 2019-04-29 RESIGNED
MR PETER SAVAGE Apr 1962 British Director 2020-11-14 UNTIL 2023-09-27 RESIGNED
MR STEPHEN DAVID LOUIS Aug 1966 British Director 2015-05-30 UNTIL 2019-04-29 RESIGNED
BERND LOESER Feb 1973 German Director 2014-12-15 UNTIL 2015-01-20 RESIGNED
MRS MICHELE CARON CHANNER Apr 1964 British Director 2014-03-04 UNTIL 2015-05-30 RESIGNED
MR KENNETH JAMES WRIGHT Jul 1961 British Director 2019-04-16 UNTIL 2020-11-14 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2014-03-04 UNTIL 2014-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Infrasign Limited 2016-04-06 Hackney   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Pro Centre Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-12-2022 £1,202,335 Cash £2,767,401 equity
Pro Centre Limited - Accounts to registrar (filleted) - small 18.2 2022-09-07 31-12-2021 £767,199 Cash £2,088,291 equity
Pro Centre Limited - Accounts to registrar (filleted) - small 18.2 2021-09-25 31-12-2020 £256,813 Cash £1,356,673 equity
Pro Centre Limited - Accounts to registrar (filleted) - small 18.2 2020-10-13 31-12-2019 £87,380 Cash £1,026,310 equity
Pro Centre Limited - Accounts to registrar (filleted) - small 18.2 2019-08-30 31-12-2018 £996,449 Cash £1,626,113 equity
Pro Centre Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £625,237 Cash £1,428,214 equity
Pro Centre Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £447,269 Cash £1,305,669 equity

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