PRONEO EQUIPMENT LIMITED - CHESSINGTON
Company Profile | Company Filings |
Overview
PRONEO EQUIPMENT LIMITED is a Private Limited Company from CHESSINGTON ENGLAND and has the status: Active - Proposal to Strike off.
PRONEO EQUIPMENT LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485084. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
PRONEO EQUIPMENT LIMITED was incorporated 16 years ago on 28/01/2008 and has the registered number: 06485084. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.
PRONEO EQUIPMENT LIMITED - CHESSINGTON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
40 WOLSEY WAY
CHESSINGTON
KT9 1XQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EMMATOWN PROPERTIES LTD (until 23/04/2013)
EMMATOWN PROPERTIES LTD (until 23/04/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FINSBURY CORPORATE SERVICES LIMITED | Corporate Director | 2017-12-11 | CURRENT | ||
FINSBURY SECRETARIES LIMITED | Corporate Secretary | 2017-12-11 | CURRENT | ||
ADRIAN GERARD JOHN OLIVERO | May 1967 | British | Director | 2017-12-11 | CURRENT |
CORNHILL DIRECTORS LIMITED | Corporate Director | 2008-01-28 UNTIL 2008-01-28 | RESIGNED | ||
CAPITAL TRUSTEES LIMITED | Corporate Director | 2016-04-18 UNTIL 2017-12-11 | RESIGNED | ||
ACQUARIUS CORPORATE SERVICES LIMITED | Corporate Director | 2008-01-28 UNTIL 2016-04-18 | RESIGNED | ||
CORNHILL SERVICES LIMITED | Corporate Secretary | 2008-01-28 UNTIL 2008-01-28 | RESIGNED | ||
CAPITAL TRUSTEES LIMITED | Corporate Secretary | 2016-04-18 UNTIL 2017-12-11 | RESIGNED | ||
ACQUARIUS COMPANY SECRETARIES LIMITED | Corporate Secretary | 2008-01-28 UNTIL 2016-04-18 | RESIGNED | ||
SERGIO GILBERT GARCIA | Dec 1946 | British | Director | 2008-10-01 UNTIL 2009-09-30 | RESIGNED |
MR PAUL SPENCER CRUDGINGTON | Feb 1977 | British | Director | 2010-09-30 UNTIL 2016-04-18 | RESIGNED |
MR BRENDAN PETER CLUFF | Mar 1982 | British | Director | 2016-04-18 UNTIL 2017-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Omar Guennoun | 2018-02-21 | 6/1970 | Gibraltar | Significant influence or control as firm |
Mr El Mamoun Alaoui-Ismaili | 2016-04-06 | 7/1968 | Gibraltar Gibraltar | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Proneo Equipment Limited Accounts | 2024-01-31 | 31-12-2023 | |
Proneo Equipment Limited Accounts | 2023-12-14 | 31-03-2023 | £-52,124 equity |
Proneo Equipment Limited Accounts | 2022-12-06 | 31-03-2022 | £-33,234 equity |
PRONEO_EQUIPMENT_LIMITED - Accounts | 2021-12-01 | 31-03-2021 | £-28,790 equity |
PRONEO_EQUIPMENT_LIMITED - Accounts | 2021-01-01 | 31-03-2020 | £-19,566 equity |
PRONEO_EQUIPMENT_LIMITED - Accounts | 2019-10-30 | 31-01-2019 | £-9,727 equity |
PRONEO_EQUIPMENT_LIMITED - Accounts | 2018-11-22 | 31-01-2018 | £2,213 equity |
Proneo Equipment Limited Accounts | 2017-10-18 | 31-01-2017 | £8,680 equity |
Dormant Company Accounts - PRONEO EQUIPMENT LIMITED | 2016-11-19 | 31-01-2016 | £1,000 equity |
Abbreviated Company Accounts - PRONEO EQUIPMENT LIMITED | 2015-07-14 | 31-01-2015 | £1,000 equity |
Abbreviated Company Accounts - PRONEO EQUIPMENT LIMITED | 2015-01-06 | 31-01-2014 | £1,000 equity |