PROWRAP LIMITED - BRISTOL


Company Profile Company Filings

Overview

PROWRAP LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
PROWRAP LIMITED was incorporated 8 years ago on 10/09/2015 and has the registered number: 09771473. The accounts status is GROUP and accounts are next due on 30/06/2024.

PROWRAP LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/09/2022 30/06/2024

Registered Office

UNIT 6 LODGE CAUSEWAY TRADING ESTATE
BRISTOL
BS16 3JB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/09/2023 23/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STANISLAUS EDUARD SCHMIDT-CHIARI Apr 1984 Austrian Director 2020-03-10 CURRENT
MR JOSEPH RICHARD HAINSWORTH BARRY Apr 1964 British Director 2021-07-07 CURRENT
MR JONATHAN CROWLEY Sep 1981 British Director 2024-01-18 CURRENT
MR STEWART GEORGE CANTLEY Jan 1959 British Director 2020-03-10 UNTIL 2024-03-31 RESIGNED
MR NICHOLAS JEREMY SCOON Dec 1965 British Director 2015-09-10 UNTIL 2021-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Longacre Landmark Ltd 2020-03-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nick Scoon 2016-04-06 - 2020-03-10 12/1965 Bristol   County Of Bristol Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Prowrap_Limited - Accounts 2023-06-02 30-09-2022 £29,477 Cash £4,438,375 equity
Prowrap_Limited - Accounts 2022-06-24 30-09-2021 £1,108 Cash £4,469,254 equity

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