PRAIRIE ROSE LIMITED

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Company number 03481937
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 35/37 BRENT STREET, LONDON, NW4 2EF
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Termination of appointment of Barry Richard Coleman as a director on 21 November 2016; Termination of appointment of Cordelia Elizabeth Coleman as a secretary on 21 November 2016. The most likely internet sites of PRAIRIE ROSE LIMITED are www.prairierose.co.uk, and www.prairie-rose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Prairie Rose Limited is a Private Limited Company. The company registration number is 03481937. Prairie Rose Limited has been working since 16 December 1997. The present status of the company is Active. The registered address of Prairie Rose Limited is 35 37 Brent Street London Nw4 2ef. . COLEMAN, Steven Clive is a Director of the company. Secretary COLEMAN, Cordelia Elizabeth has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Director COLEMAN, Barry Richard has been resigned. Director COLEMAN, Cordelia Elizabeth has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
COLEMAN, Steven Clive
Appointed Date: 18 May 2000
75 years old

Resigned Directors

Secretary
COLEMAN, Cordelia Elizabeth
Resigned: 21 November 2016
Appointed Date: 16 December 1997
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997
Director
COLEMAN, Barry Richard
Resigned: 21 November 2016
Appointed Date: 16 December 1997
66 years old
Director
COLEMAN, Cordelia Elizabeth
Resigned: 18 May 2000
Appointed Date: 16 December 1997
58 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 16 December 1997
Appointed Date: 16 December 1997

Persons With Significant Control

Mr Steven Clive Coleman
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRAIRIE ROSE LIMITED Events

23 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Nov 2016
Termination of appointment of Barry Richard Coleman as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Cordelia Elizabeth Coleman as a secretary on 21 November 2016
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
25 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
...
... and 50 more events
13 Jan 1998
Secretary resigned
13 Jan 1998
New secretary appointed;new director appointed
13 Jan 1998
Registered office changed on 13/01/98 from: 82 st john street london EC1M 4JN
13 Jan 1998
Ad 16/12/97--------- £ si 98@1=98 £ ic 2/100
16 Dec 1997
Incorporation

PRAIRIE ROSE LIMITED Charges

5 May 1998
All assets debenture
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: Gle Invoice Finance Limited
Description: .. fixed and floating charges over the undertaking and all…

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