PROEL (INTERNATIONAL) LIMITED
Active - Accounts Filed
General Information
NAME
PROEL (INTERNATIONAL) LIMITED
COMPANY NUMBER
02947525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
11/07/1994
(30 years and 4 months old)
WEBSITE
www.proel.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 6AF
Telephone: 02087619911
TPS: No
160 Bromley Road
London
SE6 2NZ
Telephone: 87619911
7th Floor, Northern & Shell Buil
10 Lower Thames Street
London
EC3R 6AF
EC3R 6AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROEL SPA | N/A | N/A |
| PROEL (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PROEL (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROEL (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROEL (INTERNATIONAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/06/2023 - Present (1 years and 5 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/07/1994 - 18/01/2006 (11 years and 6 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/07/1994 - 20/11/2014 (20 years and 4 months) Born in Mar 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 11/07/1994 - 20/11/2012 (18 years and 4 months) Secretary: 11/07/1994 - 01/07/2013 (18 years and 11 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
01/06/2013 - 12/11/2020 (7 years and 5 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROEL SPA | N/A | N/A |
| PROEL (INTERNATIONAL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Fabrizio Sorbi (917970559) has left the board |
| 12/06/2023 | New Board Member Giacomo Sorbi (923577752) Appointed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | Viviana Viviani (927660760) has left the board |
| 14/12/2021 | New Accounts filed |
| 14/12/2021 | New Confirmation Statement filed |
| 11/10/2021 | Giacomo Sorbi (923577752) has left the board |
| 13/04/2021 | New Accounts filed |
| 18/11/2020 | New Board Member Viviana Viviani (927660760) Appointed |
| 18/11/2020 | Michele Riderelli (925595465) has left the board |
| 18/11/2020 | Paola Monardi (917970572) has left the board |
| 18/11/2020 | Alfonso Stuardi (924731167) has left the board |
| 05/10/2020 | Change in Reg. Office |
| 06/09/2020 | New Confirmation Statement filed |
| 24/02/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 06/03/2019 | Alfredo Maroni (924731096) has left the board |
| 06/03/2019 | New Board Member Michele Riderelli (925595465) Appointed |
| 24/11/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | Gianluigi De Dea (923578849) has left the board |
| 14/06/2018 | New Board Member Alfonso Stuardi (924731167) Appointed |
| 14/06/2018 | New Board Member Alfredo Maroni (924731096) Appointed |
| 28/07/2017 | Carlo Rosetti (920333954) has left the board |
| 24/07/2017 | New Board Member Gianluigi De Dea (923578849) Appointed |
| 24/07/2017 | New Board Member Giacomo Sorbi (923577752) Appointed |
| 15/07/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 28/07/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 10/12/2015 | New Board Member Carlo Rosetti (920333954) Appointed |
| 10/12/2015 | Simon Sinclair (920174512) has left the board |
| 14/10/2015 | New Board Member Simon Sinclair (920174512) Appointed |
| 05/10/2015 | Simon Sinclair (916621224) has left the board |
| 28/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 09/01/2015 | New Board Member Simon Sinclair (916621224) Appointed |
| 09/01/2015 | Paolo Burocchi (903955114) has left the board |
| 19/09/2014 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 14/04/2014 | Simon Sinclair (916621224) has left the board |
| 24/08/2013 | New Confirmation Statement filed |
| 22/08/2013 | Angela Mary Teresa Burocchi (903955116) has left the board |
| 22/07/2013 | Simon Sinclair (917970514) has left the board |
| 22/07/2013 | New Board Member Simon Sinclair (916621224) Appointed |
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