General information

Name:

Proleno Ltd

Office Address:

Unit 14, Rectory Farm Business Park, Meppershall Road SG16 6LJ Upper Stondon, Henlow

Number: 05340052

Incorporation date: 2005-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Proleno Limited company has been operating offering its services for 19 years, as it's been founded in 2005. Started with registration number 05340052, Proleno is a Private Limited Company located in Unit 14, Rectory Farm Business, Upper Stondon, Henlow SG16 6LJ. The enterprise's SIC and NACE codes are 47910 and has the NACE code: Retail sale via mail order houses or via Internet. Its most recent accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-24.

Concerning this limited company, the full extent of director's duties have so far been performed by William H. who was assigned this position in 2005. The limited company had been guided by Heather S. till 2 years ago. Furthermore a different director, namely Andrew P. quit in 2005.

Executives who control the firm include: Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

William H.

Role: Secretary

Appointed: 24 January 2005

Latest update: 12 April 2024

William H.

Role: Director

Appointed: 24 January 2005

Latest update: 12 April 2024

People with significant control

Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts 26 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 March 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 March 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
19
Company Age

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