Company Information for PRONEO EQUIPMENT LIMITED
40 WOLSEY WAY, CHESSINGTON, KT9 1XQ,
|
Company Registration Number
06485084
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PRONEO EQUIPMENT LIMITED | ||
Legal Registered Office | ||
40 WOLSEY WAY CHESSINGTON KT9 1XQ Other companies in EC4V | ||
Previous Names | ||
|
Company Number | 06485084 | |
---|---|---|
Company ID Number | 06485084 | |
Date formed | 2008-01-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/04/2016 | |
Return next due | 25/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 19:39:20 |
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Officer | Role | Date Appointed |
---|---|---|
FINSBURY SECRETARIES LIMITED |
||
FINSBURY CORPORATE SERVICES LIMITED |
||
ADRIAN GERARD JOHN OLIVERO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAPITAL TRUSTEES LIMITED |
Company Secretary | ||
CAPITAL TRUSTEES LIMITED |
Director | ||
BRENDAN PETER CLUFF |
Director | ||
ACQUARIUS COMPANY SECRETARIES LIMITED |
Company Secretary | ||
ACQUARIUS CORPORATE SERVICES LIMITED |
Director | ||
PAUL SPENCER CRUDGINGTON |
Director | ||
SERGIO GILBERT GARCIA |
Director | ||
CORNHILL SERVICES LIMITED |
Company Secretary | ||
CORNHILL DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WATERBIND LIMITED | Director | 2017-12-11 | CURRENT | 2013-10-16 | Active | |
NOVELIA INVESTMENTS LIMITED | Director | 2017-12-11 | CURRENT | 2015-03-19 | Active | |
PILOTFIELD PLC | Director | 2011-10-03 | CURRENT | 2004-07-07 | Dissolved 2016-11-01 | |
ONYX INVESTMENTS LIMITED | Director | 2008-09-29 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
BLUESTONE VENTURES LIMITED | Director | 2008-09-29 | CURRENT | 2005-10-14 | Dissolved 2014-09-16 | |
VALFIN NOMINEES LIMITED | Director | 2008-09-29 | CURRENT | 1998-05-12 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Previous accounting period shortened from 31/03/24 TO 31/12/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MR MICHAEL ERNEST MAHTANI | ||
APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUBY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CUBY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ERNEST MAHTANI | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/22 FROM Elm Park House Elm Park Court Pinner Middlesex HA5 3NN United Kingdom | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/20 TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN CUBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GERARD JOHN OLIVERO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR GUENNOUN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CH02 | Director's details changed for Finsbury Trust & Corporate Services Limited on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES | |
AP04 | Appointment of Finsbury Secretaries Limited as company secretary on 2017-12-11 | |
AP02 | Appointment of Finsbury Trust & Corporate Services Limited as director on 2017-12-11 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN GERARD OLIVERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLUFF | |
TM02 | Termination of appointment of Capital Trustees Limited on 2017-12-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/17 FROM 27 Gloucester Place London W1U 8HU England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAPITAL TRUSTEES LIMITED | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ACQUARIUS CORPORATE SERVICES LIMITED | |
TM02 | Termination of appointment of Acquarius Company Secretaries Limited on 2016-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUDGINGTON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/16 FROM 4th Floor 1 Knightrider Court London EC4V 5BJ | |
AP01 | DIRECTOR APPOINTED MR BRENDAN PETER CLUFF | |
AP02 | Appointment of Capital Trustees Limited as director on 2016-04-18 | |
AP04 | Appointment of Capital Trustees Limited as company secretary on 2016-04-18 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 6TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH | |
RES15 | CHANGE OF NAME 23/04/2013 | |
RES15 | CHANGE OF NAME 22/04/2013 | |
CERTNM | COMPANY NAME CHANGED EMMATOWN PROPERTIES LTD CERTIFICATE ISSUED ON 23/04/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 28/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 28/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/11 | |
AR01 | 28/01/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SPENCER CRUDGINGTON | |
AA | 27/01/10 TOTAL EXEMPTION FULL | |
AR01 | 28/01/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 22/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 22/02/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACQUARIUS CORPORATE SERVICES LIMITED / 27/04/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACQUARIUS COMPANY SECRETARIES LIMITED / 27/04/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SERGIO GARCIA | |
AA | 27/01/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ACQUARIUS CORPORATE SERVICES LIMITED | |
288a | SECRETARY APPOINTED ACQUARIUS COMPANY SECRETARIES LIMITED | |
288a | DIRECTOR APPOINTED SERGIO GILBERT GARCIA | |
88(2) | AD 28/01/08 GBP SI 999@1=999 GBP IC 1/1000 | |
288b | APPOINTMENT TERMINATED SECRETARY CORNHILL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR CORNHILL DIRECTORS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PRONEO EQUIPMENT LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PRONEO EQUIPMENT LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |