PRONTO WELDING LIMITED

Overview

Company Name	PRONTO WELDING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04746242
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRONTO WELDING LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is PRONTO WELDING LIMITED located?

Registered Office Address	83a Sundon Park Road LU3 3AA Luton England
Undeliverable Registered Office Address	No

What are the latest accounts for PRONTO WELDING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for PRONTO WELDING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2025
Next Confirmation Statement Due	Apr 21, 2025
Next Confirmation Statement Made Up To	Apr 07, 2024
Overdue	No

What are the latest filings for PRONTO WELDING LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 22, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Apr 15, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Dec 10, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Apr 18, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Apr 09, 2021	Change of details for Mr John David Daniel Gallagher as a person with significant control on Apr 07, 2021	2 pages	PSC04

Apr 07, 2021	Director's details changed for John David Daniel Gallagher on Apr 07, 2021	2 pages	CH01

Apr 07, 2021	Confirmation statement made on Apr 07, 2021 with updates	4 pages	CS01

Apr 07, 2021	Director's details changed for John Gallagher on Apr 07, 2021	2 pages	CH01

Apr 07, 2021	Change of details for Mr John Gallagher as a person with significant control on Apr 07, 2021	2 pages	PSC04

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Aug 14, 2020	Confirmation statement made on Jul 18, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Change of details for Mr John Gallagher as a person with significant control on Jun 26, 2020	2 pages	PSC04

Jun 29, 2020	Director's details changed for John Gallagher on Jun 26, 2020	2 pages	CH01

May 04, 2020	Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to 83a Sundon Park Road Luton LU3 3AA on May 04, 2020	1 pages	AD01

Dec 30, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 18, 2019	Change of details for Mr John Gallagher as a person with significant control on Jul 11, 2019	2 pages	PSC04

Jul 18, 2019	Confirmation statement made on Jul 18, 2019 with updates	4 pages	CS01

May 22, 2019	Confirmation statement made on May 22, 2019 with updates	4 pages	CS01

May 08, 2019	Confirmation statement made on Apr 28, 2019 with no updates	3 pages	CS01

Dec 28, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

May 02, 2018	Confirmation statement made on Apr 28, 2018 with no updates	3 pages	CS01

Jan 31, 2018	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

View All Filings

Who are the officers of PRONTO WELDING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INDIGO SECRETARIES LIMITED

Sep 01, 2004

Secretary

200 -204 High Street South

LU6 3HS Dunstable

3 Kensworth Gate

England

Identification Type	UK Limited Company
Registration Number	4046492

100625680001

GALLAGHER, John David Daniel

Apr 28, 2003

Director

Sundon Park Road

LU3 3AA Luton

83a

Beds

England

Irish

1975-4

Welder

89691240002

ALDBURY SECRETARIES LIMITED

Apr 28, 2003

Sep 01, 2004

Nominee Secretary

Ternion Court

264-268 Upper Fourth Street

MK9 1DP Central Milton Keynes

Bucks

900018420001

ALDBURY DIRECTORS LIMITED

Apr 28, 2003

Nominee Director

Ternion Court

264-268 Upper Fourth Street

MK9 1DP Central Milton Keynes

Bucks

900018410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRONTO WELDING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John David Daniel Gallagher Sundon Park Road LU3 3AA Luton 83a Beds England	Jul 01, 2016	Sundon Park Road LU3 3AA Luton 83a Beds England	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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