About

Registered Number: 03069396
Date of Incorporation: 16/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: 2 Cheapside, Derby, DE1 1BR

 

Having been setup in 1995, Pronta Moda (UK) Ltd has its registered office in Derby. Talibi, Abdullah, Singh Handa, Manmon, Talibi, Abdullah, Askarzada, Maliha, Sairazi Nejad, Abol Fazl, Singh, Manohar, Talibi, Mir Gholam Hussein are listed as directors of Pronta Moda (UK) Ltd. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH HANDA, Manmon 22 June 2020 - 1
TALIBI, Abdullah 26 May 2016 - 1
SAIRAZI NEJAD, Abol Fazl 19 November 1995 15 April 1999 1
SINGH, Manohar 16 June 1995 22 June 2020 1
TALIBI, Mir Gholam Hussein 15 April 1999 22 June 2020 1
Secretary Name Appointed Resigned Total Appointments
TALIBI, Abdullah 22 June 2020 - 1
ASKARZADA, Maliha 16 June 1995 01 June 1996 1

Filing History

Document Type Date
AP01 - Appointment of director 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
AP03 - Appointment of secretary 29 June 2020
TM02 - Termination of appointment of secretary 29 June 2020
TM01 - Termination of appointment of director 29 June 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 20 June 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 19 June 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 21 June 2017
AA - Annual Accounts 30 May 2017
AR01 - Annual Return 16 June 2016
AP01 - Appointment of director 26 May 2016
AA - Annual Accounts 26 May 2016
SH01 - Return of Allotment of shares 23 May 2016
AR01 - Annual Return 01 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 31 May 2012
AD01 - Change of registered office address 08 August 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 27 August 2009
AA - Annual Accounts 12 June 2009
AA - Annual Accounts 04 August 2008
363a - Annual Return 17 July 2008
AA - Annual Accounts 26 June 2007
363a - Annual Return 20 June 2007
363a - Annual Return 12 July 2006
AA - Annual Accounts 19 June 2006
363a - Annual Return 01 August 2005
287 - Change in situation or address of Registered Office 01 August 2005
AA - Annual Accounts 01 July 2005
363s - Annual Return 13 July 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 22 August 2003
AA - Annual Accounts 16 April 2003
363s - Annual Return 16 September 2002
225 - Change of Accounting Reference Date 14 June 2002
287 - Change in situation or address of Registered Office 05 June 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 28 June 2001
AA - Annual Accounts 26 March 2001
363s - Annual Return 05 July 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 05 May 1999
288a - Notice of appointment of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
363s - Annual Return 12 June 1998
AA - Annual Accounts 01 May 1998
AA - Annual Accounts 07 October 1997
363s - Annual Return 06 August 1997
363a - Annual Return 03 February 1997
287 - Change in situation or address of Registered Office 12 December 1996
288a - Notice of appointment of directors or secretaries 20 November 1996
288b - Notice of resignation of directors or secretaries 20 November 1996
288 - N/A 11 December 1995
288 - N/A 14 September 1995
288 - N/A 06 July 1995
NEWINC - New incorporation documents 16 June 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.