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PRONTO SERVICES LIMITED

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

This company is commonly known as Pronto Services Limited. The company was founded 16 years ago and was given the registration number 06436276. The firm's registered office is in BEDFORD. You can find them at 45a Station Road, Willington, Bedford, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:PRONTO SERVICES LIMITED
Company Number:06436276
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:45a Station Road, Willington, Bedford, England, MK44 3QL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45a, Station Road, Willington, Bedford, England, MK44 3QL

Director24 August 2018Active
45a, Station Road, Willington, Bedford, England, MK44 3QL

Director23 November 2007Active
16 The Graylings, Putnoe, Bedford, MK41 9BH

Secretary23 November 2007Active
27 Great Portway, Great Denham, Biddenham, Bedford, MK404GA

Secretary23 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary23 November 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director23 November 2007Active

People with Significant Control

Mr David Charles Lambert
Notified on:23 November 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:45a, Station Road, Bedford, England, MK44 3QL
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2022-12-12Accounts

Accounts with accounts type micro entity.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-04-30Persons with significant control

Change to a person with significant control.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2018-12-07Confirmation statement

Confirmation statement with updates.

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2018-12-07Officers

Change person director company with change date.

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2018-09-05Officers

Appoint person director company with name date.

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2018-09-03Capital

Capital allotment shares.

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2018-09-01Accounts

Accounts with accounts type micro entity.

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2018-08-17Address

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

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2016-12-07Accounts

Accounts with accounts type micro entity.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Address

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

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