About

Registered Number: 06436276
Date of Incorporation: 23/11/2007 (12 years and 8 months ago)
Company Status: Active
Registered Address: 45a Station Road, Willington, Bedford, MK44 3QL,

 

Based in Bedford, Pronto Services Ltd was registered on 23 November 2007, it's status at Companies House is "Active". Lambert, David is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LAMBERT, David 23 November 2007 23 November 2007 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
AA - Annual Accounts 19 December 2019
CS01 - N/A 27 November 2019
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.