PROLINE LETTINGS LTD — 13968840, Ower , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	PROLINE LETTINGS LTD copy copied
Company number	13968840 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 March 2022 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Monday, 10 March 2025 due by Sunday, 23 March 2025 Last statement dated Sunday, 10 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	UNIT 9, CHEYNES BUSINESS PARK ROMSEY ROAD, OWER, ENGLAND, ROMSEY, SO51 6AF copy copied

Officers

(as of 24.08.2022)

STADDON, Leigh

Status:	Active
Appointed on:	Thursday, 10 March 2022
Correspondence address:	Unit 9, Cheynes Business Park Romsey Road, Ower, Romsey, England, SO51 6AF
Nationality:	British
Date of birth:	March 1975
Role:	Director
Occupation:	Fencer
Country of residence:	England

DUKE, Michael

Status:	Not active
Appointed on:	Thursday, 10 March 2022
Resigned on:	Thursday, 10 March 2022
Correspondence address:	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, London, N12 0DR
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Leigh Staddon

Status:	Active
Notified on:	Thursday, 10 March 2022
Correspondence address:	Unit 9, Cheynes Business Park Romsey Road, Ower, Romsey, England, SO51 6AF
Nationality:	British
Date of birth:	March 1975
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent

Fd Secretarial Ltd

Status:	Not active
Notified on:	Thursday, 10 March 2022
Correspondence address:	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	9361466
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fd Secretarial Ltd

Status:	Not active
Notified on:	Thursday, 10 March 2022
Correspondence address:	Woodberry House 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	9361466
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors