PRONIN LIMITED
UNIT 2 WAYMILLS INDUSTRIAL ESTATE, WAYMILLS, WHITCHURCH SY13 1TT- Active
- Private Limited Company
- Company No. 08139746
- Last Updated: 01 Mar 2024
Company Profile
PRONIN LIMITED was incorporated on Wednesday, July 11, 2012 as a Private Limited Company with registered address in WHITCHURCH. PRONIN LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 12 years 2 months and 14 days.
| Name | PRONIN LIMITED |
|---|---|
| Company number | 08139746 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WAYMILLS INDUSTRIAL ESTATE WAYMILLS WHITCHURCH SY13 1TT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Craig Dale Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Robert Vance Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 29, 2018
ownership of shares 75 to 100 percent
|
| Mrs Paula Lee Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 5, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 August 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRONIN LIMITED | 11 Jul 2012 |