PABLO PROLEX (U.K.) LIMITED

PABLO PROLEX (U.K.) LIMITED is an active private limited company, incorporated on 16 November 2015. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Rendham Road, Saxmundham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PABLO PROLEX (U.K.) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09872778
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/11/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLYTH HOUSE
Address Line 2RENDHAM ROAD
Post TownSAXMUNDHAM
CountySUFFOLK
CountryUNITED KINGDOM
PostcodeIP17 1WA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date14/12/2016
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
PABLO PROLEX (U.K.) LIMITED

Directors

(The company's officers)
PHILIP ARTHUR BUSH
(~66 year old British national)
BLYTH HOUSE RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in GREECE
Appointed on 16/11/2015
MR PHILIP ARTHUR BUSH
(~66 year old British national)
BLYTH HOUSE RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in GREECE
Appointed on 16/11/2015
AIKATERINI VAGIA
(~50 year old Greek national)
BLYTH HOUSE RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in GREECE
Appointed on 16/11/2015
AIKATERINI VAGIA
(~50 year old Greek national)
BLYTH HOUSE RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA, UNITED KINGDOM
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in GREECE
Appointed on 16/11/2015
AIKATERINI VAGIA
BLYTH HOUSE RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA, UNITED KINGDOM
  • Current Secretary
Appointed on 16/11/2015

Shareholders

(Persons of Significant Control)
Aikaterini Vagia
(~50 year old Greek national)
Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Philip Arthur Bush
(~66 year old British national)
Blyth House, Rendham Road, Saxmundham, Suffolk, IP17 1WA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PABLO PROLEX (U.K.) LIMITED: Maps

Maps show the location of the postcode of the registered office, IP17 1WA.

Map of PABLO PROLEX (U.K.) LIMITED at local scale
Map of PABLO PROLEX (U.K.) LIMITED at local scale
Map of PABLO PROLEX (U.K.) LIMITED at district scale
Map of PABLO PROLEX (U.K.) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP17 1WA

Other companies with registered offices in IP17 1WA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)