PROMPT UK LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3FR

Company number 04894598
Status Active
Incorporation Date 10 September 2003
Company Type Private Limited Company
Address 3 THE DRIVE, GREAT WARLEY, BRENTWOOD, ESSEX, CM13 3FR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PROMPT UK LIMITED are www.promptuk.co.uk, and www.prompt-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Gidea Park Rail Station is 4.2 miles; to Billericay Rail Station is 5.5 miles; to Laindon Rail Station is 6 miles; to Grays Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prompt Uk Limited is a Private Limited Company. The company registration number is 04894598. Prompt Uk Limited has been working since 10 September 2003. The present status of the company is Active. The registered address of Prompt Uk Limited is 3 The Drive Great Warley Brentwood Essex Cm13 3fr. . SKATES, John Charles is a Secretary of the company. GILCHRIST, Patrick Benedict is a Director of the company. ROGERS, Isabel Ann, Dr is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SKATES, John Charles
Appointed Date: 10 September 2003
Director
GILCHRIST, Patrick Benedict
Appointed Date: 31 January 2009
69 years old
Director
ROGERS, Isabel Ann, Dr
Appointed Date: 10 September 2003
53 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 September 2003
Appointed Date: 10 September 2003

Persons With Significant Control

Dr. Isabel Ann Rogers
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PROMPT UK LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 10 September 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 37 more events
22 Nov 2003
Accounting reference date shortened from 30/09/04 to 31/03/04
20 Nov 2003
Secretary resigned
20 Nov 2003
Director resigned
20 Nov 2003
New director appointed
10 Sep 2003
Incorporation

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