PRO CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
PRO CENTRE LIMITED
COMPANY NUMBER
08922328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
04/03/2014
(10 years and 9 months old)
WEBSITE
www.procentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E2 8HP
14 Union Walk
LONDON
E2 8HP
Telephone: 77298822
14 Union Walk
London
E2 8HP
Telephone: 77298822
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASIGN LIMITED | Active - Accounts Filed | View Report |
| PRO CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | Peter John Savage (902761302) has left the board |
Credit Risk Overview
Want to learn more about PRO CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRO CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRO CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/06/2015 - Present (9 years and 6 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 17 Past: 24 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 14 Past: 24 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 04/03/2014 - Present (10 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 249 Past: 672 |
View Report |
|
04/03/2014 - Present (10 years and 9 months) Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INFRASIGN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| INFRASIGN LIMITED | Active - Accounts Filed | View Report |
| PRO CENTRE LIMITED | Active - Accounts Filed | View Report |
| RICHMOND FILM SOUND SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 09/10/2023 | Peter John Savage (902761302) has left the board |
| 09/10/2023 | New Board Member Jonathan Francis Scherer (906199242) Appointed |
| 09/10/2023 | New Board Member Stephen David Louis (905973541) Appointed |
| 16/09/2023 | New Accounts filed |
| 22/03/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 15/10/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 06/05/2019 | Jonathan Francis Scherer (906199242) has left the board |
| 06/05/2019 | Stephen David Louis (905973541) has left the board |
| 24/04/2019 | New Board Member Kenneth James Wright (913608941) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 14/03/2017 | Change in Reg. Office |
| 25/01/2017 | Change in Reg. Office |
| 11/10/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 15/06/2015 | Stephen David Louis (919826248) has left the board |
| 15/06/2015 | New Board Member Stephen David Louis (905973541) Appointed |
| 08/06/2015 | Michele Caron Channer (911542403) has left the board |
| 08/06/2015 | New Board Member Renny Arthur Lee (919826262) Appointed |
| 08/06/2015 | New Board Member Jonathan Francis Scherer (906199242) Appointed |
| 08/06/2015 | New Board Member Stephen David Louis (919826248) Appointed |
| 18/03/2015 | New Annual Return filed |
| 30/01/2015 | Bernd Loeser (919367949) has left the board |
| 25/12/2014 | New Board Member Bernd Loeser (919367949) Appointed |
| 10/04/2014 | New Board Member Michele Caron Channer (911542403) Appointed |
| 09/04/2014 | Clive Weston (914954605) has left the board |
| 09/04/2014 | Change in Reg. Office |
| 09/04/2014 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918562414) has left the board |
| 13/03/2014 | New Board Member Clive Weston (914954605) Appointed |
| 13/03/2014 | Clive Weston (918562415) has left the board |
| 07/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Peter John Savage (902761302) Appointed |
| 19/01/1970 | New Accounts filed |
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