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PRONET GLOBAL LTD

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

This company is commonly known as Pronet Global Ltd. The company was founded 22 years ago and was given the registration number 04473649. The firm's registered office is in WEYBRIDGE. You can find them at Pine Cottage, Bridgewater Road, Weybridge, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRONET GLOBAL LTD
Company Number:04473649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pine Cottage, Bridgewater Road, Weybridge, Surrey, England, KT13 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pine Cottage, Bridgewater Road, Weybridge, England, KT13 0EL

Director29 June 2002Active
Pine Cottage, Bridgewater Road, Weybridge, England, KT13 0EL

Director01 April 2015Active
Pine Cottage, Bridgewater Road, Weybridge, United Kingdom, KT13 0EL

Secretary17 May 2004Active
17 Cavell Way, Knaphill, Woking, GU21 2TJ

Secretary29 June 2002Active
1 High Street, Knaphill, Woking, GU21 2PG

Corporate Nominee Secretary29 June 2002Active
1 High Street, Knaphill, Woking, GU21 2PG

Nominee Director29 June 2002Active
17 Cavell Way, Knaphill, Woking, GU21 2TJ

Director29 June 2002Active

People with Significant Control

Mrs Denise Lavinia Cise
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Pine Cottage, Bridgewater Road, Weybridge, England, KT13 0EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Cise
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:Pine Cottage, Bridgewater Road, Weybridge, England, KT13 0EL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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