PROMPTEXIT LIMITED

Profile PROMPTEXIT LIMITED

Actual on 01.07.2021
Company name
PROMPTEXIT LIMITED
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Company number
02806864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 April 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOODGATE HOUSE, 2-8 GAMES ROAD, HERTS, ENGLAND, COCKFOSTERS, EN4 9HN
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PSC and Officers PROMPTEXIT LIMITED

Officers

(as of 19.09.2020)

REILLY, Gemma Kelly
Status: Active
Appointed on: Friday, 10 March 2006
Correspondence address: 2-4 Wharfdale Road, London, England, N1 9RY
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: England
REILLY, William Patrick
Status: Active
Appointed on: Tuesday, 25 January 2000
Correspondence address: 2-4 Wharfdale Road, London, England, N1 9RY
Nationality: British
Role: Secretary
REILLY, William Patrick
Status: Active
Appointed on: Friday, 20 September 2002
Correspondence address: 2-4 Wharfdale Road, London, England, N1 9RY
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PANNELL, John Edward Victor
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Friday, 11 June 2010
Correspondence address: Flat 10 - 12 North Mews, London, WC1 2JH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: England
REILLY, William Patrick
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Monday, 21 October 1996
Correspondence address: 2 Windsor Road, London, E4 9TE
Role: Secretary
REILLY, William Patrick
Status: Not active
Appointed on: Wednesday, 28 April 1993
Resigned on: Monday, 21 October 1996
Correspondence address: 2 Windsor Road, London, E4 9TE
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
REILLY, Joseph Patrick
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 25 January 2000
Correspondence address: 2 Windsor Road, Chingford, London, E4 9TE
Role: Secretary
REILLY, Joseph Patrick
Status: Not active
Appointed on: Monday, 21 October 1996
Resigned on: Tuesday, 25 January 2000
Correspondence address: 2 Windsor Road, Chingford, London, E4 9TE
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Director
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Wednesday, 28 April 1993
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Wednesday, 28 April 1993
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

W P Reilly Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 London, England
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent