Menna Overview
Here’s a quick overview of PROSURE SOLUTIONS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2012.
PROSURE SOLUTIONS LIMITED
- Company statusactive
- Company No08163330
- Age14 years Incorporated 31 July 2012
- Officers4
Address
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
PROSURE SOLUTIONS LIMITED is an active company incorporated on 31 July 2012 and based in High Wycombe, Buckinghamshire, England. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 05 Jun 2025
Resolution
1 Year Ago on 05 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 30 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 10 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Memorandum Articles
1 Year Ago on 17 Nov 2024
Resolution
1 Year Ago on 17 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 15 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 06 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 26 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 14 Mar 2022
Resolution
5 Years Ago on 25 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Philip Andrew, Mr. | director | Oct 1962 | 29 Oct 2024 |
| BETTINSON, Charles Verden | director | Jan 1974 | 29 Oct 2024 |
| LUCIA, Andrew Roger | director | Aug 1974 | 06 Jan 2014 |
| SAUNDERS, Lee Rawson | director | May 1970 | 06 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners& Holdings Limited | 29 Oct 2024 | |
| Mr Lee Rawson Saunders | May 1970 | 06 Apr 2016 |
| Mr Andrew Roger Lucia | Aug 1974 | 06 Apr 2016 |
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BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
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BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
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Here’s a quick overview of PROSURE SOLUTIONS LIMITED 👀 — a High Wycombe, Buckinghamshire based business that started in 2012.