PRO-RETAIL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PRO-RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PRO-RETAIL LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111992. The accounts status is MICRO ENTITY.
PRO-RETAIL LIMITED was incorporated 28 years ago on 10/10/1995 and has the registered number: 03111992. The accounts status is MICRO ENTITY.
PRO-RETAIL LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
CHANCERY HOUSE
LONDON
WC2A 1QU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/10/2020 | 17/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAWRENCE JOHN DESMOND ROBERTS | Feb 1949 | British | Director | 2006-06-29 | CURRENT |
| MR MICHAEL JOHN TOVEY | Oct 1952 | Director | 2006-06-29 UNTIL 2016-08-23 | RESIGNED | |
| PAUL CONSTANTINE PAPADOPOULOS | Sep 1963 | British | Director | 1995-10-10 UNTIL 2012-10-11 | RESIGNED |
| AMANDA JANE PAPADOPOULOS | Jan 1964 | Director | 1997-11-06 UNTIL 2006-06-29 | RESIGNED | |
| PETER JAMES OSBORNE | Aug 1952 | British | Director | 1997-02-01 UNTIL 1999-01-07 | RESIGNED |
| MR IAN CHARLES BLACKMAN | Jun 1960 | British | Director | 2006-06-29 UNTIL 2016-08-23 | RESIGNED |
| ACCESS NOMINEES LIMITED | Nominee Director | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
| ACCESS REGISTRARS LIMITED | Nominee Secretary | 1995-10-10 UNTIL 1995-10-10 | RESIGNED | ||
| MR ADRIAN JOHN SANDBACH | Secretary | 2016-08-23 UNTIL 2020-01-31 | RESIGNED | ||
| AMANDA JANE PAPADOPOULOS | Jan 1964 | Secretary | 1995-10-10 UNTIL 2006-06-29 | RESIGNED | |
| MR IAN CHARLES BLACKMAN | Jun 1960 | British | Secretary | 2006-06-29 UNTIL 2016-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Counterbooks Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - PRO-RETAIL LIMITED | 2021-01-01 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - PRO-RETAIL LIMITED | 2019-10-01 | 31-12-2018 | £100 equity |