PRIZELOGIC LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 3DT

Company number 02519927
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address 12 PETERBOROUGH CLOSE, MACCLESFIELD, CHESHIRE, SK10 3DT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRIZELOGIC LIMITED are www.prizelogic.co.uk, and www.prizelogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Chelford Rail Station is 5.4 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 9.3 miles; to Romiley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prizelogic Limited is a Private Limited Company. The company registration number is 02519927. Prizelogic Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Prizelogic Limited is 12 Peterborough Close Macclesfield Cheshire Sk10 3dt. . KENNEDY, Alastair Crawford is a Director of the company. Secretary KENNEDY, Alastair has been resigned. Secretary HOWSONS SERVICES LIMITED has been resigned. Director KENNEDY, Gillian has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director

Resigned Directors

Secretary
KENNEDY, Alastair
Resigned: 18 October 2006

Secretary
HOWSONS SERVICES LIMITED
Resigned: 26 September 2013
Appointed Date: 18 October 2006

Director
KENNEDY, Gillian
Resigned: 18 October 2006
73 years old

Persons With Significant Control

Mr Alastair Crawford Kennedy
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRIZELOGIC LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100

12 May 2015
Director's details changed for Mr Alastair Kennedy on 12 May 2015
...
... and 72 more events
28 Sep 1990
Director resigned;new director appointed

20 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Sep 1990
Registered office changed on 20/09/90 from: 2 baches street london N1 6UB

15 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

09 Jul 1990
Incorporation

PRIZELOGIC LIMITED Charges

5 January 2015
Charge code 0251 9927 0002
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Lamb inn, 13 hollin lane sutton macclesfield…
24 November 2014
Charge code 0251 9927 0001
Delivered: 30 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…