PROQUOTE LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
PROQUOTE LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
PROQUOTE LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROQUOTE LIMITED was incorporated 24 years ago on 01/10/1999 and has the registered number: 03851830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PROQUOTE LIMITED - CHELTENHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYBOURNE PLACE
CHELTENHAM
ENGLAND
GL50 3SH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JULIA EMMA MCNEILL | Sep 1972 | British | Director | 2019-06-07 | CURRENT |
| MR HENRY JAMES KENNEDY MITCHELL | Jun 1971 | Australian | Director | 2023-10-13 | CURRENT |
| ALISTAIR JOHN MORGAN | Apr 1981 | British | Director | 2019-06-07 | CURRENT |
| MS REBECCA KELLY | Secretary | 2015-10-30 | CURRENT | ||
| MS REBECCA KELLY | Dec 1977 | British | Director | 2019-04-03 | CURRENT |
| MISS LISA MARGARET CONDRON | Oct 1967 | British | Secretary | 2003-02-17 UNTIL 2015-10-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-01 UNTIL 1999-10-01 | RESIGNED | ||
| SARA LEE | Secretary | 1999-10-01 UNTIL 2003-02-18 | RESIGNED | ||
| MS REBECCA KELLY | Secretary | 2015-10-30 UNTIL 2015-10-30 | RESIGNED | ||
| DARON LEE | Oct 1967 | British | Director | 1999-10-01 UNTIL 2004-11-19 | RESIGNED |
| KAREN ELIZABETH YOUNG | Jul 1963 | British | Director | 2003-05-20 UNTIL 2008-07-31 | RESIGNED |
| MR ANDREW LESLIE WALSH | Jun 1974 | Australian | Director | 2015-10-30 UNTIL 2022-10-03 | RESIGNED |
| DAVID PAUL TIBBETTS | Mar 1964 | British | Director | 2009-07-03 UNTIL 2015-10-30 | RESIGNED |
| BRUNO SIRACUSANO | Nov 1950 | British | Director | 2008-07-21 UNTIL 2009-07-02 | RESIGNED |
| MR SIMON NEW | Feb 1971 | British | Director | 2021-06-14 UNTIL 2023-09-25 | RESIGNED |
| DAVID LESTER | Jun 1966 | British | Director | 2003-02-17 UNTIL 2015-10-30 | RESIGNED |
| MR PETER GEORGE FERGUSON | Jul 1963 | Australian | Director | 2015-10-30 UNTIL 2019-06-07 | RESIGNED |
| MR JOHN ANDREW HARRIS | Nov 1970 | Australian | Director | 2015-10-30 UNTIL 2023-09-29 | RESIGNED |
| MARK NEVILLE FORD | Oct 1961 | British | Director | 2008-07-21 UNTIL 2009-01-05 | RESIGNED |
| MR SIMON ANDREW BADLEY | Aug 1967 | British | Director | 2015-10-30 UNTIL 2019-04-03 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-01 UNTIL 1999-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Iress F S Limited | 2016-04-06 | Cheltenham England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |