MULLENLOWE PROFERO LIMITED
Active - Accounts Filed
General Information
NAME
MULLENLOWE PROFERO LIMITED
COMPANY NUMBER
03534827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
25/03/1998
(26 years and 8 months old)
WEBSITE
www.mullenloweprofero.com
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/01/2014
22/01/2016
LOWE PROFERO LIMITED
View all previous names
LONDON
EC1Y 1AT
Telephone: 04207894580
TPS: No
C-Space 37-45 City Road
London
EC1Y 1AT
Telephone: 78945800
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 |
|---|---|---|
| APL GROUP LIMITED | Active - Accounts Filed | View Report |
| MULLENLOWE PROFERO LIMITED | Active - Accounts Filed | View Report |
| MULLENLOWE PROFERO CONNECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULLENLOWE PROFERO 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 MULLENLOWE PROFERO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULLENLOWE PROFERO 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 |
|---|---|---|---|---|
|
25/02/2005 - Present (19 years and 9 months) Born in Sep 1949 (age: 75) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
24/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 25/03/1998 - 04/06/2001 (3 years and 2 months) Secretary: 25/03/1998 - 23/09/1999 (1 years and 5 months) Born in Sep 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/08/2020 | Change in Reg. Office |
| 21/08/2020 | New Confirmation Statement filed |
| 07/07/2020 | Tymon Piers Broadhead (910534260) has left the board |
| 24/09/2019 | New Accounts filed |
| 21/08/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 04/05/2018 | Dale Terrance Gall (915497519) has left the board |
| 18/04/2018 | Wayne Jonathan Arnold (905779654) has left the board |
| 21/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 11/10/2016 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 02/06/2015 | Michael Charles Wall (918484224) has left the board |
| 11/12/2014 | Tony Wright (918483607) has left the board |
| 09/10/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 25/03/2014 | Change in Reg. Office |
| 13/02/2014 | Tony Wright (918483659) has left the board |
| 13/02/2014 | New Board Member Tony Wright (918483607) Appointed |
| 07/02/2014 | New Board Member Hugh Martin Lee Doherty (906164610) Appointed |
| 07/02/2014 | New Board Member Michael Charles Wall (918484224) Appointed |
| 07/02/2014 | New Board Member Alison Jane Gosling (918413969) Appointed |
| 07/02/2014 | New Company Secretary Louise Bean (918484183) Appointed |
| 06/02/2014 | Maria Margaret McConchie (915754806) has left the board |
| 06/02/2014 | Duncan James McIntyre (904179598) has left the board |
| 06/02/2014 | David Terrence Puttnam (913419981) has left the board |
| 06/02/2014 | Jonathan Andrew Kestenbaum (916568055) has left the board |
| 03/02/2014 | Change in Reg. Office |
| 29/01/2014 | Change in Reg. Office |
| 30/09/2013 | New Annual Return filed |
| 13/09/2013 | New Accounts filed |
| 06/11/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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