PRUTEC LIMITED

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

Company number 01508295
Status Active
Incorporation Date 18 July 1980
Company Type Private Limited Company
Address LAURENCE POUNTNEY HILL, LONDON, EC4R 0HH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Director's details changed for David William King on 4 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 28,000,000 . The most likely internet sites of PRUTEC LIMITED are www.prutec.co.uk, and www.prutec.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and three 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.Prutec Limited is a Private Limited Company. The company registration number is 01508295. Prutec Limited has been working since 18 July 1980. The present status of the company is Active. The registered address of Prutec Limited is Laurence Pountney Hill London Ec4r 0hh. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. KING, David William is a Director of the company. LOWE, Charles Robert is a Director of the company. Secretary MACDONALD, Kerryn Lynn has been resigned. Secretary MOLLOY, Fiona Jane has been resigned. Secretary RUPAREL, Vanessa Frances has been resigned. Secretary RUTHERFORD, Adam Paul has been resigned. Secretary SIGLEY, Angela has been resigned. Secretary WELLARD, Tracey Lee has been resigned. Secretary WOOD, Gillian Kathleen has been resigned. Director ASHTON, Kay Elizabeth has been resigned. Director ASHTON, Kay Elizabeth has been resigned. Director AUSTEN, Derek has been resigned. Director BETTERIDGE, John Clark has been resigned. Director BROOKES, Martin John has been resigned. Director GUEST, Walter Henry has been resigned. Director HASLETT, James Keith has been resigned. Director MACDOUGALL, Neil Patrick has been resigned. Director MORGAN, Jonathan Windsor has been resigned. Director MOWLEM, Michael has been resigned. Director SMART, Alexander has been resigned. Director SMITH, John Andrew has been resigned. Director SPOONER, Paul has been resigned. Director WILLIAMS, Matthew Owen has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006
Director
KING, David William
Appointed Date: 16 December 2013
63 years old
Director
LOWE, Charles Robert
Appointed Date: 03 February 2015
67 years old

Resigned Directors

Secretary
MACDONALD, Kerryn Lynn
Resigned: 09 March 2005
Appointed Date: 30 April 2004
Secretary
MOLLOY, Fiona Jane
Resigned: 13 January 2006
Appointed Date: 01 April 2001
Secretary
RUPAREL, Vanessa Frances
Resigned: 01 April 2001
Appointed Date: 18 April 2000
Secretary
RUTHERFORD, Adam Paul
Resigned: 14 January 2000
Appointed Date: 20 November 1995
Secretary
SIGLEY, Angela
Resigned: 18 April 2000
Appointed Date: 14 January 2000
Secretary
WELLARD, Tracey Lee
Resigned: 12 February 1993
Secretary
WOOD, Gillian Kathleen
Resigned: 20 November 1995
Appointed Date: 12 February 1993
Director
ASHTON, Kay Elizabeth
Resigned: 31 October 2007
Appointed Date: 19 May 2003
60 years old
Director
ASHTON, Kay Elizabeth
Resigned: 14 March 2002
Appointed Date: 02 January 2002
60 years old
Director
AUSTEN, Derek
Resigned: 30 June 1994
80 years old
Director
BETTERIDGE, John Clark
Resigned: 31 December 2013
Appointed Date: 31 October 2007
67 years old
Director
BROOKES, Martin John
Resigned: 30 April 2013
Appointed Date: 31 October 2007
63 years old
Director
GUEST, Walter Henry
Resigned: 29 November 2001
82 years old
Director
HASLETT, James Keith
Resigned: 31 October 2007
Appointed Date: 09 November 2000
72 years old
Director
MACDOUGALL, Neil Patrick
Resigned: 31 October 2007
Appointed Date: 11 February 2005
60 years old
Director
MORGAN, Jonathan Windsor
Resigned: 11 February 2005
Appointed Date: 01 May 2002
68 years old
Director
MOWLEM, Michael
Resigned: 31 August 2000
Appointed Date: 23 June 1999
58 years old
Director
SMART, Alexander
Resigned: 02 May 1994
73 years old
Director
SMITH, John Andrew
Resigned: 23 June 1999
Appointed Date: 08 February 1993
65 years old
Director
SPOONER, Paul
Resigned: 31 January 2000
Appointed Date: 14 March 1997
64 years old
Director
WILLIAMS, Matthew Owen
Resigned: 30 January 2015
Appointed Date: 05 June 2013
58 years old

PRUTEC LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
10 May 2016
Director's details changed for David William King on 4 March 2016
09 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 28,000,000
08 Oct 2015
Full accounts made up to 31 December 2014
11 May 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 28,000,000
...
... and 147 more events
31 May 1986
Full accounts made up to 31 December 1985
31 May 1986
Return made up to 05/05/86; full list of members
10 Apr 1985
Articles of association
12 Nov 1980
Memorandum of association
18 Jul 1980
Incorporation

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