This company is commonly known as Prorendita Three Limited. The company was founded 18 years ago and was given the registration number 05673785. The firm's registered office is in CHESTER. You can find them at One City Place, Queens Road, Chester, . This company's SIC code is 66300 - Fund management activities.
| Name | : | PRORENDITA THREE LIMITED |
|---|---|---|
| Company Number | : | 05673785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One City Place, Queens Road, Chester, England, CH1 3BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One City Place, Queens Road, Chester, England, CH1 3BQ | Secretary | 05 May 2016 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 07 May 2013 | Active |
| 27-29, Berliner Allee, 40212, Düsseldorf, Germany, | Corporate Director | 09 February 2022 | Active |
| The Old Byre Plas Devon Court, Rossett Road, Holt, LL13 9SY | Secretary | 14 September 2006 | Active |
| Woodside, Wrexham Road, Pullford, CH4 9DG | Secretary | 12 January 2006 | Active |
| 8 - 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 07 February 2014 | Active |
| 8 - 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Secretary | 17 December 2010 | Active |
| Foel Gollog, Eryrys Road, Eryrys, Mold, CH7 4DB | Director | 25 August 2006 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 01 November 2021 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 01 February 2020 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 28 June 2013 | Active |
| 27-29, Berliner Allee, 40212 Dusseldorf, Germany, | Director | 13 September 2011 | Active |
| The Old Byre Plas Devon Court, Rossett Road, Holt, LL13 9SY | Director | 14 September 2006 | Active |
| Am Eichenberg 7, Bergisch Gladbach, Germany, | Director | 25 August 2006 | Active |
| Finkensteg 11, Rheinberg, Germany, | Director | 11 December 2007 | Active |
| N/A, Korchen Broich, Nrw, Germany, D-Y1352 | Director | 09 June 2009 | Active |
| 27-29, Berliner Allee, 40212 Dusseldorf, Germany, | Director | 27 June 2011 | Active |
| Auf Der Aspel 16,, Koeln, Germany, | Director | 05 January 2007 | Active |
| Peter-Grubert-Str. 29, 50354 Huerth, Huerth, Germany, | Director | 12 January 2006 | Active |
| 8 - 11 Grosvenor Court, Foregate Street, Chester, CH1 1HG | Director | 20 August 2012 | Active |
| One City Place, Queens Road, Chester, England, CH1 3BQ | Director | 01 July 2018 | Active |
| Prorendita Drei Gmbh & Co Kg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Berliner Allee 27-29, Berliner Allee 27-29, 40212 Dusseldorf, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-08-01 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2022-02-21 | Officers | Appoint corporate director company with name date. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-30 | Officers | Change person director company with change date. | Download |
| 2021-11-03 | Officers | Appoint person director company with name date. | Download |
| 2021-11-02 | Officers | Termination director company with name termination date. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-22 | Mortgage | Mortgage satisfy charge full. | Download |
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