PRP.UK LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA
Company number 05076657
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address PARK HOUSE 22 WARREN PARK WAY, ENDERBY, LEICESTER, LEICESTERSHIRE, LE19 4SA
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Mr Barry Michael Smith on 1 January 2017; Director's details changed for Mr Matthew Lee Sharlott on 12 January 2017. The most likely internet sites of PRP.UK LIMITED are www.prpuk.co.uk, and www.prp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prp Uk Limited is a Private Limited Company. The company registration number is 05076657. Prp Uk Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Prp Uk Limited is Park House 22 Warren Park Way Enderby Leicester Leicestershire Le19 4sa. . NORRIS, John Malcolm is a Secretary of the company. LAMBERT, Colin Alaistair is a Director of the company. MAUNDER, Samantha Louise is a Director of the company. NORRIS, John Malcolm is a Director of the company. SHARLOTT, Matthew Lee is a Director of the company. SMITH, Barry Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director READING, Paul has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
NORRIS, John Malcolm
Appointed Date: 26 March 2004
Director
LAMBERT, Colin Alaistair
Appointed Date: 26 March 2004
68 years old
Director
MAUNDER, Samantha Louise
Appointed Date: 01 December 2016
53 years old
Director
NORRIS, John Malcolm
Appointed Date: 26 March 2004
68 years old
Director
SHARLOTT, Matthew Lee
Appointed Date: 01 December 2016
46 years old
Director
SMITH, Barry Michael
Appointed Date: 01 May 2007
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004
Director
READING, Paul
Resigned: 01 May 2007
Appointed Date: 26 March 2004
78 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Prp.Uk (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRP.UK LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
09 Mar 2017
Director's details changed for Mr Barry Michael Smith on 1 January 2017
09 Mar 2017
Director's details changed for Mr Matthew Lee Sharlott on 12 January 2017
09 Mar 2017
Director's details changed for Mr John Malcolm Norris on 24 October 2015
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
...
... and 40 more events
12 May 2004
New secretary appointed;new director appointed
12 May 2004
Ad 26/03/04--------- £ si 2@1=2 £ ic 1/3
19 Mar 2004
Secretary resigned
19 Mar 2004
Director resigned
17 Mar 2004
Incorporation

PRP.UK LIMITED Charges

12 October 2006
Debenture
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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