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PROREND (UK) LIMITED

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

This company is commonly known as Prorend (uk) Limited. The company was founded 20 years ago and was given the registration number 04963790. The firm's registered office is in WESTERHAM. You can find them at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent. This company's SIC code is 43310 - Plastering.

Company Information

Name:PROREND (UK) LIMITED
Company Number:04963790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43310 - Plastering

Office Address & Contact

Registered Address:First Floor Office Westerham Garage, 190 London Road, Westerham, Kent, England, TN16 2DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Hunters Way, Sheldwich Lees, Faversham, England, ME13 0NB

Director14 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary13 November 2003Active
158 Queen Elizabeth Drive, New Addington, Croydon, CR0 0HF

Secretary14 November 2003Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director13 November 2003Active

People with Significant Control

Ktd Group Holdings Ltd
Notified on:22 August 2020
Status:Active
Country of residence:England
Address:The Flint Barn, Glovers Close, Westerham, England, TN16 3GA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew Sharpless
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:8, Hunters Way, Faversham, England, ME13 0NB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with no updates.

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2023-03-12Accounts

Accounts with accounts type total exemption full.

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2022-11-16Address

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

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2022-11-16Gazette

Gazette filings brought up to date.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-11-15Gazette

Gazette notice compulsory.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2022-03-14Persons with significant control

Cessation of a person with significant control.

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2022-03-14Persons with significant control

Change to a person with significant control.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Persons with significant control

Notification of a person with significant control.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Address

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

Download
2020-09-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Change to a person with significant control.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-08-17Accounts

Accounts with accounts type total exemption full.

Download
2018-03-28Address

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

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2018-03-01Address

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

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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