PRICESAVE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Broxbourne » EN8 9QY

Company number 02364548
Status Active
Incorporation Date 22 March 1989
Company Type Private Limited Company
Address 14 MARINA GARDENS, CHESHUNT, HERTFORDSHIRE, EN8 9QY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PRICESAVE LIMITED are www.pricesave.co.uk, and www.pricesave.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Pricesave Limited is a Private Limited Company. The company registration number is 02364548. Pricesave Limited has been working since 22 March 1989. The present status of the company is Active. The registered address of Pricesave Limited is 14 Marina Gardens Cheshunt Hertfordshire En8 9qy. The cash in hand is £0.1k. It is £0k against last year. . WILSON, Karen Victoria is a Secretary of the company. WILSON, Simeon Francis Dobree is a Director of the company. Secretary CARRICK, Michael John has been resigned. Secretary KENNY, Declan Thomas has been resigned. Secretary LEVY, Brian Roy has been resigned. Secretary FNTC (SECRETARIES) LIMITED has been resigned. Director BROOMHEAD, Philip Michael has been resigned. Director CARRICK, Michael John has been resigned. Director FISHBURN, Fred Joseph has been resigned. Director GARDNER BOUGAARD, Paul Frederick Francis has been resigned. Director HACKNEY, Michael Anthony has been resigned. Director KEEN, Howard Ramon has been resigned. Director LAWSON, John William has been resigned. Director LEVY, Brian Roy has been resigned. Director MCLEAN, Alistair Charles Peter has been resigned. Director ROLLINSON, Harvey Emmanuel has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. The company operates in "Dormant Company".


pricesave Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WILSON, Karen Victoria
Appointed Date: 30 May 2003
Director
WILSON, Simeon Francis Dobree
Appointed Date: 30 May 2003
58 years old

Resigned Directors

Secretary
CARRICK, Michael John
Resigned: 19 March 1997
Appointed Date: 10 November 1995
Secretary
KENNY, Declan Thomas
Resigned: 05 October 1998
Appointed Date: 19 March 1997
Secretary
LEVY, Brian Roy
Resigned: 10 November 1995
Secretary
FNTC (SECRETARIES) LIMITED
Resigned: 30 May 2003
Appointed Date: 05 October 1998
Director
BROOMHEAD, Philip Michael
Resigned: 04 December 2001
Appointed Date: 19 March 1997
63 years old
Director
CARRICK, Michael John
Resigned: 19 March 1997
Appointed Date: 10 November 1995
81 years old
Director
FISHBURN, Fred Joseph
Resigned: 10 November 1995
94 years old
Director
GARDNER BOUGAARD, Paul Frederick Francis
Resigned: 04 December 2001
Appointed Date: 19 March 1997
76 years old
Director
HACKNEY, Michael Anthony
Resigned: 09 October 1996
Appointed Date: 10 November 1995
75 years old
Director
KEEN, Howard Ramon
Resigned: 10 November 1995
92 years old
Director
LAWSON, John William
Resigned: 19 March 1997
Appointed Date: 10 November 1995
81 years old
Director
LEVY, Brian Roy
Resigned: 10 November 1995
87 years old
Director
MCLEAN, Alistair Charles Peter
Resigned: 14 April 2000
Appointed Date: 18 July 1997
61 years old
Director
ROLLINSON, Harvey Emmanuel
Resigned: 10 November 1995
69 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 30 May 2003
Appointed Date: 04 December 2001
58 years old

Persons With Significant Control

Mrs Karen Victoria Wilson
Notified on: 30 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Iris Whines
Notified on: 30 September 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRICESAVE LIMITED Events

14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 91 more events
22 May 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Apr 1989
Secretary resigned;director resigned
12 Apr 1989
Registered office changed on 12/04/89 from: classic house 174 -180 old st london EC1V 9BP
22 Mar 1989
Incorporation

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