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Pro Mga Solutions Europe GMBH

Pro Mga Solutions Europe GMBH is an active company incorporated on 26 February 2021 with the registered office located in . Pro Mga Solutions Europe GMBH was registered 4 years ago.
Status
Active
Active since incorporation
Company No
FC038425
Overseas company
Age
4 years
Incorporated 26 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2021
Contact
Address
Kamener Str. 110
Unna
59425
Germany
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Insurance • British • Lives in UK • Born in Dec 1968
Director • Managing Director • German • Lives in Germany • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Pro Mga Solutions Ltd
Shaun Ian Linton is a mutual person.
Active
Financials
Pro Mga Solutions Europe GMBH has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
UK Establishment Changed
7 Months Ago on 14 Jan 2025
Gordon Peter Burrows Resigned
1 Year 10 Months Ago on 23 Oct 2023
Mr Shaun Ian Linton Appointed
1 Year 10 Months Ago on 18 Oct 2023
Gordon Burrows Appointed
3 Years Ago on 5 Jan 2022
Roman Claren Appointed
3 Years Ago on 6 Oct 2021
Mr Gordon Peter Burrows Appointed
3 Years Ago on 6 Oct 2021
Achim Schweizer Resigned
3 Years Ago on 6 Oct 2021
UK Establishment Registered
4 Years Ago on 8 Jun 2021
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Documents
Details changed for a UK establishment - BR023520 Address Change One america square 17 crosswall, london, EC3N 2LB, united kingdom,Address Change
Submitted on 14 Jan 2025
Termination of appointment of Gordon Peter Burrows as a director on 23 October 2023
Submitted on 28 Nov 2023
Appointment of Mr Shaun Ian Linton as a director on 18 October 2023
Submitted on 28 Nov 2023
Termination of appointment for a UK establishment - Transaction OSTM03- BR023520 Person Authorised to Represent terminated 21/07/2021 richard frickar
Submitted on 5 Jan 2022
Termination of appointment of Achim Schweizer as a director on 6 October 2021
Submitted on 5 Jan 2022
Appointment of Mr Gordon Peter Burrows as a director on 6 October 2021
Submitted on 5 Jan 2022
Appointment of Roman Claren as a director on 6 October 2021
Submitted on 5 Jan 2022
Appointment of Gordon Burrows as a person authorised to represent UK establishment BR023520 on 21 July 2021.
Submitted on 5 Jan 2022
Appointment at registration for BR023520 - person authorised to represent, Fricker Richard One America Square 17 Crosswall London EC3N 2LB
Submitted on 8 Jun 2021
Registration of a UK establishment of an overseas company
Submitted on 8 Jun 2021
Repayment History
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