About

Registered Number: 10575665
Date of Incorporation: 20/01/2017 (8 years and 2 months ago)
Company Status: Active
Registered Address: One America Square, Crosswall, London, EC3N 2LB,

 

Established in 2017, Pro Mga Solutions Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has 6 directors listed as Dalzell, Michael Robert, Burrows, Gordon Peter, Linton, Shaun Ian, Box, Paul Ernest, Knight, Bradley Frederick, Tuvnes, Sonja Gail Wilhelmina at Companies House. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURROWS, Gordon Peter 20 January 2017 - 1
LINTON, Shaun Ian 20 January 2017 - 1
KNIGHT, Bradley Frederick 20 January 2017 06 September 2019 1
TUVNES, Sonja Gail Wilhelmina 17 August 2017 31 May 2019 1
Secretary Name Appointed Resigned Total Appointments
DALZELL, Michael Robert 12 September 2019 - 1
BOX, Paul Ernest 20 January 2017 06 September 2019 1

Filing History

Document Type Date
CS01 - N/A 08 September 2020
AA - Annual Accounts 21 August 2020
AA - Annual Accounts 20 September 2019
AP01 - Appointment of director 14 September 2019
RESOLUTIONS - N/A 12 September 2019
AP03 - Appointment of secretary 12 September 2019
AD01 - Change of registered office address 06 September 2019
TM01 - Termination of appointment of director 06 September 2019
TM02 - Termination of appointment of secretary 06 September 2019
CS01 - N/A 01 August 2019
SH01 - Return of Allotment of shares 01 August 2019
SH01 - Return of Allotment of shares 20 June 2019
CS01 - N/A 20 June 2019
TM01 - Termination of appointment of director 31 May 2019
CS01 - N/A 31 January 2019
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 13 June 2018
CS01 - N/A 22 January 2018
AP01 - Appointment of director 21 August 2017
AP01 - Appointment of director 11 August 2017
AA01 - Change of accounting reference date 06 February 2017
NEWINC - New incorporation documents 20 January 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.