This company is commonly known as Prontostat Limited. The company was founded 29 years ago and was given the registration number 03013817. The firm's registered office is in POTTERS BAR. You can find them at 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | PRONTOSTAT LIMITED |
|---|---|---|
| Company Number | : | 03013817 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 January 1995 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom, EN6 1TL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Secretary | 25 January 1995 | Active |
| 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL | Director | 25 January 1995 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Secretary | 25 January 1995 | Active |
| International House, 31 Church Road Hendon, London, NW4 4EB | Nominee Director | 25 January 1995 | Active |
| Mr Ashley Maher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
| Nature of control | : |
|
| Mrs Lynda Maher | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Unicorn House, Station Close, Potters Bar, United Kingdom, EN6 1TL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-14 | Address | Change registered office address company with date old address new address. | Download |
| 2017-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-21 | Officers | Change person secretary company with change date. | Download |
| 2016-02-21 | Officers | Change person director company with change date. | Download |
| 2015-05-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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