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PROSTONE LTD

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

This company is commonly known as Prostone Ltd. The company was founded 15 years ago and was given the registration number 06779296. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:PROSTONE LTD
Company Number:06779296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, Finance House, 20/21 Aviation Way, Southend-on-sea, Essex, United Kingdom, SS2 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Finance House, 20/21 Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN

Director23 December 2008Active
14, Kenilworth Place, Noak Bridge, Basildon, SS15 4DQ

Director25 August 2009Active
2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN

Director08 August 2016Active
2nd Floor, Finance House, 20/21 Aviation Way, Southend-On-Sea, United Kingdom, SS2 6UN

Director14 January 2010Active
14, Kenilworth Place, Noak Bridge, Basildon, England, SS15 4DQ

Director20 May 2010Active

People with Significant Control

Mr John Arthur Probert
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:England
Address:2nd Floor, Finance House, 20/21 Aviation Way, Southend On Sea, England, SS2 6UN
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Joseph Probert
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Finance House, Southend On Sea, United Kingdom, SS2 6UN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-06Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-02-28Confirmation statement

Confirmation statement with updates.

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2022-02-25Accounts

Accounts with accounts type total exemption full.

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2021-10-19Persons with significant control

Cessation of a person with significant control.

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2021-10-19Officers

Termination director company with name termination date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-11-09Officers

Termination director company with name termination date.

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2020-11-09Officers

Change person director company with change date.

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2020-11-09Address

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

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2020-11-09Officers

Change person director company with change date.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2017-10-04Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Change to a person with significant control.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-09-06Persons with significant control

Notification of a person with significant control.

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2017-03-08Officers

Change person director company with change date.

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