This company is commonly known as Prosolution Management Services Limited. The company was founded 24 years ago and was given the registration number 03912605. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | PROSOLUTION MANAGEMENT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03912605 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 January 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, London, England, WC2H 9JQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vander, Broad Road, Bacton, Stowmarket, England, IP14 4HR | Secretary | 16 January 2003 | Active |
| Vander, Broad Road, Bacton, Stowmarket, England, IP14 4HR | Director | 24 January 2000 | Active |
| 14 Balmerino Avenue, Benfleet, SS7 3XD | Secretary | 01 April 2002 | Active |
| 2 Hollington Grove, Birch, Colchester, CO2 0PG | Secretary | 24 January 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Secretary | 24 January 2000 | Active |
| 14 Balmerino Avenue, Benfleet, SS7 3XD | Director | 30 January 2006 | Active |
| 2 Hollington Grove, Birch, Colchester, CO2 0PG | Director | 24 January 2000 | Active |
| 72 New Bond Street, London, W1S 1RR | Corporate Nominee Director | 24 January 2000 | Active |
| Mr Edwin Paul Cross | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Stephanie Anita Cross | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Officers | Change person director company with change date. | Download |
| 2023-10-25 | Officers | Change person secretary company with change date. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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