PROTOTYPE PRODUCTIONS LIMITED
AYLESBURY BLODYN LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9EP

Company number 03496097
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address UNIT 3A WOODWAY FARM, BICESTER ROAD LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9EP
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 51 . The most likely internet sites of PROTOTYPE PRODUCTIONS LIMITED are www.prototypeproductions.co.uk, and www.prototype-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Bicester Town Rail Station is 9.5 miles; to Bicester North Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prototype Productions Limited is a Private Limited Company. The company registration number is 03496097. Prototype Productions Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Prototype Productions Limited is Unit 3a Woodway Farm Bicester Road Long Crendon Aylesbury Buckinghamshire Hp18 9ep. . OSBORNE, Mary Anne is a Secretary of the company. OSBORNE, Mary Anne is a Director of the company. OSBORNE, Timothy John is a Director of the company. Secretary BLAKENEY, Nicholas David Wiliam has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary LINNELLS SECRETARIAL SERVICES LIMITED has been resigned. Director BLAKENEY, Nicholas David Wiliam has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director TEMPLE, Euan Malcolm Forbes has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
OSBORNE, Mary Anne
Appointed Date: 07 October 2007
Director
OSBORNE, Mary Anne
Appointed Date: 19 March 2014
73 years old
Director
OSBORNE, Timothy John
Appointed Date: 06 May 1998
72 years old

Resigned Directors

Secretary
BLAKENEY, Nicholas David Wiliam
Resigned: 31 August 2007
Appointed Date: 06 May 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 21 January 1998
Secretary
LINNELLS SECRETARIAL SERVICES LIMITED
Resigned: 06 May 1998
Appointed Date: 02 March 1998
Director
BLAKENEY, Nicholas David Wiliam
Resigned: 31 August 2007
Appointed Date: 06 May 1998
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 March 1998
Appointed Date: 21 January 1998
35 years old
Director
TEMPLE, Euan Malcolm Forbes
Resigned: 06 May 1998
Appointed Date: 02 March 1998
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 March 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr Timothy John Osborne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

PROTOTYPE PRODUCTIONS LIMITED Events

03 Apr 2017
Confirmation statement made on 27 March 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 51
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Mar 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 51
...
... and 51 more events
16 Mar 1998
Registered office changed on 16/03/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
16 Mar 1998
New director appointed
16 Mar 1998
New secretary appointed
16 Mar 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1998
Incorporation

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