PRUDENTIAL IP SERVICES LIMITED
PRUDENTIAL CREDITOR SERVICES LIMITED GS TWENTY LIMITED

Hellopages » City of London » City of London » EC4R 0HH

Company number 03914263
Status Active
Incorporation Date 26 January 2000
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Appointment of Thomas Stern Clarkson as a director on 18 November 2016; Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016; Termination of appointment of David Charles Higgins as a director on 18 November 2016. The most likely internet sites of PRUDENTIAL IP SERVICES LIMITED are www.prudentialipservices.co.uk, and www.prudential-ip-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prudential Ip Services Limited is a Private Limited Company. The company registration number is 03914263. Prudential Ip Services Limited has been working since 26 January 2000. The present status of the company is Active. The registered address of Prudential Ip Services Limited is Laurence Pountney Hill London Ec4r 0hh. . PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLARKSON, Thomas Stern is a Director of the company. GREEN, David George is a Director of the company. RAMAGE, Simon Lewis is a Director of the company. Secretary LOWE, Hilary Anne has been resigned. Secretary WALKER, Robert has been resigned. Secretary WINDRIDGE, Susan Doreen has been resigned. Director CROSSLEY, Andrew Michael has been resigned. Director DAVIES, Geraldine Ann has been resigned. Director GREEN, David George has been resigned. Director HIGGINS, David Charles has been resigned. Director HIGGINS, David Charles has been resigned. Director HUSSAIN, Hamayou Akbar has been resigned. Director MAYNARD, Peter Martin has been resigned. Director WHITEHEAD, Stephen Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 28 January 2002
Director
CLARKSON, Thomas Stern
Appointed Date: 18 November 2016
50 years old
Director
GREEN, David George
Appointed Date: 28 February 2005
75 years old
Director
RAMAGE, Simon Lewis
Appointed Date: 18 November 2016
64 years old

Resigned Directors

Secretary
LOWE, Hilary Anne
Resigned: 03 March 2000
Appointed Date: 26 January 2000
Secretary
WALKER, Robert
Resigned: 28 January 2002
Appointed Date: 28 August 2001
Secretary
WINDRIDGE, Susan Doreen
Resigned: 28 August 2001
Appointed Date: 09 March 2000
Director
CROSSLEY, Andrew Michael
Resigned: 18 April 2007
Appointed Date: 19 October 2004
69 years old
Director
DAVIES, Geraldine Ann
Resigned: 07 January 2005
Appointed Date: 19 October 2004
66 years old
Director
GREEN, David George
Resigned: 28 August 2001
Appointed Date: 26 January 2000
75 years old
Director
HIGGINS, David Charles
Resigned: 18 November 2016
Appointed Date: 26 November 2007
71 years old
Director
HIGGINS, David Charles
Resigned: 19 October 2004
Appointed Date: 28 August 2001
71 years old
Director
HUSSAIN, Hamayou Akbar
Resigned: 30 September 2013
Appointed Date: 18 February 2010
53 years old
Director
MAYNARD, Peter Martin
Resigned: 30 June 2009
Appointed Date: 19 October 2004
73 years old
Director
WHITEHEAD, Stephen Martin
Resigned: 10 February 2011
Appointed Date: 18 February 2010
62 years old

PRUDENTIAL IP SERVICES LIMITED Events

30 Nov 2016
Appointment of Thomas Stern Clarkson as a director on 18 November 2016
30 Nov 2016
Appointment of Mr Simon Lewis Ramage as a director on 18 November 2016
30 Nov 2016
Termination of appointment of David Charles Higgins as a director on 18 November 2016
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
...
... and 63 more events
04 Aug 2000
Company name changed gs twenty LIMITED\certificate issued on 04/08/00
16 Mar 2000
New secretary appointed
15 Mar 2000
Secretary resigned
08 Mar 2000
Secretary resigned
26 Jan 2000
Incorporation

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