PRO-RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

PRO-RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Active.
PRO-RETAIL LIMITED was incorporated 26 years ago on 10/10/1995 and has the registered number: 03111992. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

PRO-RETAIL LIMITED - LONDON

This company is listed in the following categories:
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 30/09/2021

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 British 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 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
AMANDA JANE PAPADOPOULOS Jan 1964 British Secretary 1995-10-10 UNTIL 2006-06-29 RESIGNED
MR ADRIAN JOHN SANDBACH Secretary 2016-08-23 UNTIL 2020-01-31 RESIGNED
MR IAN CHARLES BLACKMAN Jun 1960 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

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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

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