Prosep Europe Ltd
- Dissolved
- Incorporated on 14 Feb 2013
Reg Address: Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD
Previous Names:
Pwa Europe Ltd - 25 Nov 2014
Pwa Europe Ltd - 14 Feb 2013
Company Classifications:
74909 - Other professional, scientific and technical activities n.e.c.
- Summary The company with name "Prosep Europe Ltd" is a ltd and located in Brodies House, 31 - 33 Union Grove, Aberdeen AB10 6SD. Prosep Europe Ltd is currently in dissolved status and it was incorporated on 14 Feb 2013 (11 years 7 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Prosep Europe Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mahesh Konduru | Director | 19 Feb 2016 | American | Active |
| 2 | Patrick Mccarthy | Director | 19 Feb 2016 | American | Active |
| 3 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Feb 2013 | - | Active |
| 4 | Neil Robert Poxon | Director | 14 Feb 2013 | British | Resigned 31 Dec 2015 |
| 5 | Michael Smith | Director | 14 Feb 2013 | British | Resigned 21 Jun 2016 |
| 6 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 14 Feb 2013 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | - Natures of Control: Persons With Significant Control Statement | 12 Mar 2018 | - | Active |
| 2 | - Natures of Control: Persons With Significant Control Statement | 14 Feb 2017 | - | Ceased 12 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Prosep Europe Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 24 Jan 2023 | Download PDF |
| 2 | Gazette - Notice Voluntary | 1 Nov 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 25 Oct 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 26 Feb 2021 | Download PDF 4 Pages |
| 5 | Accounts - Small | 23 Dec 2020 | Download PDF 9 Pages |
| 6 | Confirmation Statement - Updates | 27 Feb 2020 | Download PDF 4 Pages |
| 7 | Accounts - Small | 24 Sep 2019 | Download PDF 9 Pages |
| 8 | Confirmation Statement - Updates | 18 Feb 2019 | Download PDF 4 Pages |
| 9 | Accounts - Small | 8 Oct 2018 | Download PDF 8 Pages |
| 10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 12 Mar 2018 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 12 Mar 2018 | Download PDF 2 Pages |
| 12 | Confirmation Statement - Updates | 28 Feb 2018 | Download PDF 4 Pages |
| 13 | Accounts - Small | 31 Oct 2017 | Download PDF 8 Pages |
| 14 | Confirmation Statement - Updates | 24 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Small | 4 Oct 2016 | Download PDF 7 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 23 Jun 2016 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 4 Mar 2016 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2016 | Download PDF 4 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2016 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 19 Feb 2016 | Download PDF 1 Pages |
| 22 | Accounts - Small | 1 Oct 2015 | Download PDF 7 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Apr 2015 | Download PDF 5 Pages |
| 24 | Change Of Name - Certificate Company | 25 Nov 2014 | Download PDF 3 Pages |
| 25 | Accounts - Small | 17 Sep 2014 | Download PDF 7 Pages |
| 26 | Address - Change Registered Office Company With Date Old New | 12 Sep 2014 | Download PDF 1 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 21 Feb 2014 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 21 Feb 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Feb 2014 | Download PDF 5 Pages |
| 30 | Accounts - Change Account Reference Date Company Current Shortened | 5 Mar 2013 | Download PDF 1 Pages |
| 31 | Incorporation - Company | 14 Feb 2013 | Download PDF 41 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dws Trustees Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 2 | Mono Scotland Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active - Proposal To Strike Off |
| 3 | Vws Westgarth Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |
| 4 | Calderon Investments Limited Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | dissolved |
| 5 | The Bristol Cleaning Company Ltd. Mutual People: BRODIES SECRETARIAL SERVICES LIMITED | Active |