PROSPECTS BUILDING SERVICES LIMITED
BASILDONE

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Company number 05815289
Status Active
Incorporation Date 12 May 2006
Company Type Private Limited Company
Address PROSPECTS COLLEGE OF ADVANCED TECHNOLOGY BASILDON CAMPUS, LUCKYN LANE ENTRANCE, BASILDONE, ESSEX, ENGLAND, SS14 3AY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017; Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017. The most likely internet sites of PROSPECTS BUILDING SERVICES LIMITED are www.prospectsbuildingservices.co.uk, and www.prospects-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Billericay Rail Station is 3.5 miles; to Battlesbridge Rail Station is 5.8 miles; to Brentwood Rail Station is 6.8 miles; to Grays Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospects Building Services Limited is a Private Limited Company. The company registration number is 05815289. Prospects Building Services Limited has been working since 12 May 2006. The present status of the company is Active. The registered address of Prospects Building Services Limited is Prospects College of Advanced Technology Basildon Campus Luckyn Lane Entrance Basildone Essex England Ss14 3ay. . AUSTIN, Madeleine is a Secretary of the company. BATES, Neil Ronald is a Director of the company. CARTER, Tina is a Director of the company. Secretary GROCOCK, Alistair Finlay has been resigned. Secretary WARREN, Neil Andrew has been resigned. Director PARKER, George Christopher has been resigned. Director WARREN, Neil Andrew has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AUSTIN, Madeleine
Appointed Date: 26 January 2017

Director
BATES, Neil Ronald
Appointed Date: 12 May 2006
62 years old

Director
CARTER, Tina
Appointed Date: 08 June 2006
89 years old

Resigned Directors

Secretary
GROCOCK, Alistair Finlay
Resigned: 31 December 2015
Appointed Date: 12 May 2006

Secretary
WARREN, Neil Andrew
Resigned: 26 January 2017
Appointed Date: 31 December 2015

Director
PARKER, George Christopher
Resigned: 12 December 2013
Appointed Date: 08 June 2006
81 years old

Director
WARREN, Neil Andrew
Resigned: 14 November 2013
Appointed Date: 08 June 2006
66 years old

PROSPECTS BUILDING SERVICES LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 31 July 2016
07 Feb 2017
Appointment of Mrs Madeleine Austin as a secretary on 26 January 2017
07 Feb 2017
Termination of appointment of Neil Andrew Warren as a secretary on 26 January 2017
08 Jun 2016
Registration of charge 058152890002, created on 6 June 2016
19 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1

...
... and 27 more events
22 Jun 2006
Accounting reference date extended from 31/05/07 to 31/07/07
15 Jun 2006
New director appointed
15 Jun 2006
New director appointed
15 Jun 2006
New director appointed
12 May 2006
Incorporation

PROSPECTS BUILDING SERVICES LIMITED Charges

6 June 2016
Charge code 0581 5289 0002
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 December 2007
Guarantee & debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…