Company number 03477919
Status Active
Incorporation Date 9 December 1997
Company Type Private Limited Company
Address UNIT 22 GOLDTHORPE INDUSTRIAL, ESTATE COMMERCIAL ROAD, GOLDTHORPE ROTHERHAM, SOUTH YORKSHIRE, S63 9BL
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registration of charge 034779190005, created on 9 December 2016; Registration of charge 034779190004, created on 31 October 2016. The most likely internet sites of PR FULFILMENT LIMITED are www.prfulfilment.co.uk, and www.pr-fulfilment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Pr Fulfilment Limited is a Private Limited Company.
The company registration number is 03477919. Pr Fulfilment Limited has been working since 09 December 1997.
The present status of the company is Active. The registered address of Pr Fulfilment Limited is Unit 22 Goldthorpe Industrial Estate Commercial Road Goldthorpe Rotherham South Yorkshire S63 9bl. . FROST, Richard Antony is a Secretary of the company. FROST, Richard Antony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KITSON, Linden has been resigned. Director WOODBRIDGE, Philip John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Market research and public opinion polling".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 January 1998
Appointed Date: 09 December 1997
Director
KITSON, Linden
Resigned: 30 April 2015
Appointed Date: 06 May 2014
57 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 December 1997
Persons With Significant Control
Mr Richard Antony Frost
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
PR FULFILMENT LIMITED Events
04 Jan 2017
Confirmation statement made on 4 January 2017 with updates
09 Dec 2016
Registration of charge 034779190005, created on 9 December 2016
01 Nov 2016
Registration of charge 034779190004, created on 31 October 2016
30 Sep 2016
Micro company accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
...
... and 63 more events
28 Jan 1998
Registered office changed on 28/01/98 from: 1 mitchell lane bristol BS1 6BU
28 Jan 1998
Director resigned
28 Jan 1998
Secretary resigned
27 Jan 1998
Company name changed shortposed LIMITED\certificate issued on 27/01/98
09 Dec 1997
Incorporation
9 December 2016
Charge code 0347 7919 0005
Delivered: 9 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2016
Charge code 0347 7919 0004
Delivered: 1 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold property known as unit…
20 August 2013
Charge code 0347 7919 0003
Delivered: 23 August 2013
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank)
Description: Notification of addition to or amendment of charge…
30 March 2001
Legal mortgage (own account)
Delivered: 6 April 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Unit 22 goldthorpe industrial estate, commercial road…
6 February 1998
Debenture
Delivered: 10 February 1998
Status: Satisfied
on 14 May 2003
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…