Company number 07439742
Status Active
Incorporation Date 15 November 2010
Company Type Private Limited Company
Address 4 BACON TERRACE, FITZSTEPHEN ROAD, DAGENHAM, ESSEX, ENGLAND, RM8 2NN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities, 69202 - Bookkeeping activities, 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-04
; Confirmation statement made on 2 November 2016 with updates. The most likely internet sites of PRIDESTONE SERVICES LIMITED are www.pridestoneservices.co.uk, and www.pridestone-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Pridestone Services Limited is a Private Limited Company.
The company registration number is 07439742. Pridestone Services Limited has been working since 15 November 2010.
The present status of the company is Active. The registered address of Pridestone Services Limited is 4 Bacon Terrace Fitzstephen Road Dagenham Essex England Rm8 2nn. . KHAN, Imran is a Director of the company. Director IMRAN, Saira has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Director
IMRAN, Saira
Resigned: 15 November 2010
Appointed Date: 15 November 2010
37 years old
Persons With Significant Control
Mr Imran Khan
Notified on: 2 November 2016
43 years old
Nature of control: Ownership of shares – 75% or more
PRIDESTONE SERVICES LIMITED Events
05 Jan 2017
Confirmation statement made on 4 January 2017 with updates
04 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-04
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
26 Mar 2016
Director's details changed for Mr Imran Khan on 26 March 2016
...
... and 9 more events
21 Nov 2011
Annual return made up to 15 November 2011 with full list of shareholders
11 Jul 2011
Termination of appointment of Saira Imran as a director
11 Jul 2011
Appointment of Mr Imran Khan as a director
20 Jun 2011
Registered office address changed from 86 Queensberry Place London E12 6UW United Kingdom on 20 June 2011
15 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)