PRO GLOBAL LTD

Profile PRO GLOBAL LTD

Actual on 01.04.2021
Company name
PRO GLOBAL LTD
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Company number
06631372
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 26 June 2008
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 06 February 2021 due by Saturday, 20 March 2021

Last statement dated Thursday, 06 February 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
39-49 COMMERCIAL ROAD, FOURTH FLOOR, OCEANA HOUSE, ENGLAND, SOUTHAMPTON, SO15 1GA
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PSC and Officers PRO GLOBAL LTD

Officers

(as of 20.09.2020)

GILES, Christopher Neil
Status: Active
Appointed on: Monday, 29 April 2019
Correspondence address: 39-49 Commercial Road, Fourth Floor, Oceana House, Southampton, England, SO15 1GA
Role: Secretary
GILES, Christopher Neil
Status: Active
Appointed on: Monday, 13 May 2019
Correspondence address: 39-49 Commercial Road, Fourth Floor, Oceana House, Southampton, England, SO15 1GA
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Accountant
Country of residence: England
GORDON, Michael Thomas
Status: Not active
Appointed on: Wednesday, 09 June 2010
Resigned on: Friday, 06 May 2011
Correspondence address: Trevor Cottage The Green, Horsted Keynes, Haywards Heath, United Kingdom, West Sussex, RH17 7AW
Role: Secretary
MILL, Peter
Status: Not active
Appointed on: Monday, 05 February 2018
Resigned on: Monday, 25 March 2019
Correspondence address: Flat 2 164, Hunts Pond Road, Fareham, United Kingdom, Hampshire, PO14 4PL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
HEILMAN, Janna Lee
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Monday, 29 April 2019
Correspondence address: Flat 2 164, Hunts Pond Road, Fareham, United Kingdom, Hampshire, PO14 4PL
Nationality: Other
Role: Secretary
HEILMAN, Janna Lee
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Monday, 29 April 2019
Correspondence address: 1-1734 Orangebrook Crt, Pickering, Canada, Ontario, L1W 3G8
Nationality: Canadian
Date of birth: October 1971
Role: Director
Occupation: Business Owner
Country of residence: Canada
FLETCHER KENNEDY DIRECTORS LTD
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
Role: Corporate Director
FLETCHER KENNEDY SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 26 June 2008
Resigned on: Thursday, 26 June 2008
Correspondence address: 7 Petworth Road, Haslemere, Surrey, GU27 2JB
Role: Corporate Secretary
MILL, Peter
Status: Not active
Appointed on: Monday, 25 March 2019
Resigned on: Tuesday, 26 March 2019
Correspondence address: 39-49 Commercial Road, Fourth Floor, Oceana House, Southampton, England, SO15 1GA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.12.2021)

Wineberg Holding Ug
Status: Active
Notified on: Monday, 29 April 2019
Correspondence address: 9 Gau Bischofsheim, Germany
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Janna Lee Heilman
Status: Not active
Notified on: Monday, 15 May 2017
Correspondence address: Flat 2 Fareham, United Kingdom, Hampshire
Nationality: Canadian
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Canada
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors