Company NamePro Rendering Ltd
DirectorIoan Morar
Company StatusActive
Company Number08243847
CategoryPrivate Limited Company
Incorporation Date8 October 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Ioan Morar
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityRomanian
StatusCurrent
Appointed29 September 2022(9 years, 11 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clarence Road
London
N15 5BB
Director NameMr Ioan Morar
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityRomanian
StatusResigned
Appointed08 October 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clarence Road
London
N15 5BB
Secretary NameMrs Irina Morar
StatusResigned
Appointed08 October 2012(same day as company formation)
RoleCompany Director
Correspondence Address36 Clarence Road
London
N15 5BB
Director NameMr Vasile Berende
Date of BirthMarch 1959 (Born 65 years ago)
NationalityRomanian
StatusResigned
Appointed10 April 2022(9 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 29 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36 Clarence Road
London
N15 5BB

Location

Registered Address36 Clarence Road
London
N15 5BB
RegionLondon
ConstituencyTottenham
CountyGreater London
WardSt Ann's
Built Up AreaGreater London

Shareholders

50 at £1Ioan Morar
50.00%
Ordinary
50 at £1Irina Morar
50.00%
Ordinary

Financials

Year2014
Net Worth£146
Cash£625
Current Liabilities£5,811

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return29 September 2023 (7 months, 1 week ago)
Next Return Due13 October 2024 (5 months, 1 week from now)

Filing History

29 September 2023Confirmation statement made on 29 September 2023 with no updates (3 pages)
21 July 2023Micro company accounts made up to 31 October 2022 (3 pages)
29 September 2022Notification of Ioan Morar as a person with significant control on 29 September 2022 (2 pages)
29 September 2022Registered office address changed from 312 West Green Road West Green Road London N15 3AN England to 36 Clarence Road London N15 5BB on 29 September 2022 (1 page)
29 September 2022Confirmation statement made on 29 September 2022 with updates (4 pages)
29 September 2022Cessation of Vasile Berende as a person with significant control on 29 September 2022 (1 page)
29 September 2022Appointment of Mr Ioan Morar as a director on 29 September 2022 (2 pages)
29 September 2022Termination of appointment of Vasile Berende as a director on 29 September 2022 (1 page)
26 July 2022Micro company accounts made up to 31 October 2021 (3 pages)
15 April 2022Cessation of Ioan Morar as a person with significant control on 2 April 2022 (1 page)
15 April 2022Appointment of Mr Vasile Berende as a director on 10 April 2022 (2 pages)
15 April 2022Notification of Vasile Berende as a person with significant control on 5 March 2022 (2 pages)
15 April 2022Termination of appointment of Irina Morar as a secretary on 2 April 2022 (1 page)
15 April 2022Confirmation statement made on 15 April 2022 with updates (4 pages)
15 April 2022Registered office address changed from 36 Clarence Road London N15 5BB to 312 West Green Road West Green Road London N15 3AN on 15 April 2022 (1 page)
15 April 2022Termination of appointment of Ioan Morar as a director on 2 April 2022 (1 page)
3 December 2021Confirmation statement made on 15 November 2021 with no updates (3 pages)
15 July 2021Micro company accounts made up to 31 October 2020 (3 pages)
26 November 2020Confirmation statement made on 15 November 2020 with no updates (3 pages)
31 July 2020Micro company accounts made up to 31 October 2019 (3 pages)
19 December 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
19 December 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
19 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
30 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
30 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
30 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 15 November 2016 with updates (5 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
11 January 2016Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
28 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
28 November 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
(4 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
8 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)