About

Registered Number: 06436276
Date of Incorporation: 23/11/2007 (11 years and 7 months ago)
Company Status: Active
Registered Address: 45a Station Road, Willington, Bedford, MK44 3QL,

 

Founded in 2007, Pronto Services Ltd has its registered office in Bedford. There are 3 directors listed for Pronto Services Ltd. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAMBERT, David 23 November 2007 23 November 2007 1
SAUNDERS, Dominic Gregory 23 November 2007 05 November 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Charles Lambert/
1969-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 07 December 2018
CH01 - Change of particulars for director 07 December 2018
AP01 - Appointment of director 05 September 2018
SH01 - Return of Allotment of shares 03 September 2018
AA - Annual Accounts 01 September 2018
AD01 - Change of registered office address 17 August 2018
AA - Annual Accounts 26 January 2018
CS01 - N/A 08 December 2017
AA - Annual Accounts 07 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 12 January 2016
AR01 - Annual Return 02 February 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 20 December 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 20 December 2010
CH01 - Change of particulars for director 17 December 2010
CH01 - Change of particulars for director 12 May 2010
TM02 - Termination of appointment of secretary 05 May 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 07 December 2009
AA - Annual Accounts 05 November 2009
225 - Change of Accounting Reference Date 24 August 2009
363a - Annual Return 12 December 2008
287 - Change in situation or address of Registered Office 12 December 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288a - Notice of appointment of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
NEWINC - New incorporation documents 23 November 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.