PROSTASIA LTD. - EPSOM


Company Profile Company Filings

Overview

PROSTASIA LTD. is a Private Limited Company from EPSOM ENGLAND and has the status: Dissolved - no longer trading.
PROSTASIA LTD. was incorporated 3 years ago on 23/07/2020 and has the registered number: 12764970. The accounts status is DORMANT.

PROSTASIA LTD. - EPSOM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

56 GARLAND HOUSE WOODCOTE GROVE
EPSOM
SURREY
KT18 7BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PROSTASIA (PPE) LTD (until 21/04/2022)

Confirmation Statements

Last Statement Next Statement Due
22/07/2022 05/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM WILLIAM MANN Jan 1955 British Director 2020-07-23 CURRENT
MR LARS JOHAN ADLER Feb 1956 Swedish Director 2020-07-23 UNTIL 2020-08-09 RESIGNED
MR BRYAN NEAL TURNEY Jul 1968 British Director 2020-07-23 UNTIL 2023-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lars Johan Adler 2020-07-23 - 2020-08-09 2/1956 Chalong Phuket   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Graham William Mann 2020-07-23 1/1955 Epsom   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Bryan Neal Turney 2020-07-23 7/1968 Ryde   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PROSTASIA LTD. 2023-04-04 31-07-2022 £100 equity
Dormant Company Accounts - PROSTASIA (PPE) LTD 2022-04-21 31-07-2021 £100 equity

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