UKBizDB.co.uk

PROLINE INTERNET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Proline Internet Limited. The company was founded 20 years ago and was given the registration number 05042773. The firm's registered office is in CARDIFF. You can find them at 7 Gwynedd House, Glenside Court, Tygwyn Road, Penylan, Cardiff, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:PROLINE INTERNET LIMITED
Company Number:05042773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:7 Gwynedd House, Glenside Court, Tygwyn Road, Penylan, Cardiff, Wales, CF23 5JU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Gwynedd House, Glenside Court, Tygwyn Road, Penylan, Cardiff, Wales, CF23 5JU

Secretary16 February 2004Active
7, Gwynedd House, Glenside Court, Tygwyn Road, Penylan, Cardiff, Wales, CF23 5JU

Director16 February 2004Active
45 Timothy Rees Close, Cardiff, CF5 2AU

Director16 February 2004Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Nominee Secretary12 February 2004Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Nominee Director12 February 2004Active
3 Petherton Mews Llantrisant Road, Llandaff, Cardiff, CF5 2SJ

Director16 February 2004Active

People with Significant Control

Mr Stephen Paul Williams
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Wales
Address:7, Gwynedd House, Glenside Court, Cardiff, Wales, CF23 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Eileen Mary Williams
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:Wales
Address:7, Gwynedd House, Glenside Court, Cardiff, Wales, CF23 5JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

Download
2024-02-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2023-01-11Mortgage

Mortgage satisfy charge full.

Download
2022-02-17Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-19Officers

Change person secretary company with change date.

Download
2019-12-19Officers

Change person director company with change date.

Download
2019-12-19Persons with significant control

Change to a person with significant control.

Download
2019-12-19Address

Change registered office address company with date old address new address.

Download
2019-11-19Mortgage

Mortgage satisfy charge full.

Download
2019-03-04Confirmation statement

Confirmation statement with updates.

Download
2019-03-04Persons with significant control

Change to a person with significant control.

Download
2019-03-04Capital

Capital allotment shares.

Download
2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with no updates.

Download
2017-12-22Accounts

Accounts with accounts type total exemption full.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-22Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.