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 - CHESSINGTON

This company is listed in the following categories:
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)

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

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VALFIN NOMINEES LIMITED PINNER Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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VEDURE ENERGY SERVICES LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EURO-PRESTIGE SPANISH PROPERTIES LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SIGMATEL LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
MEDLEY VENTURES LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
WATERBIND LIMITED CHESSINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TORQUE (UK) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
NOVELIA INVESTMENTS LIMITED CHESSINGTON UNITED KINGDOM Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products

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

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