PRIZE SOLUTIONS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6QH

Company number 05378753
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 11 EASTFIELDS ROAD, SCHOOL AYCLIFFE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6QH
Home Country United Kingdom
Nature of Business 77299 - Renting and leasing of other personal and household goods
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Appointment of Mr Gordan Townsley as a director on 1 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRIZE SOLUTIONS LIMITED are www.prizesolutions.co.uk, and www.prize-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Prize Solutions Limited is a Private Limited Company. The company registration number is 05378753. Prize Solutions Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Prize Solutions Limited is 11 Eastfields Road School Aycliffe Newton Aycliffe County Durham Dl5 6qh. . TOWNSLEY, Gordan is a Director of the company. TOWNSLEY, Susan Paula is a Director of the company. Secretary SCOTT, David Thomas has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other personal and household goods".


Current Directors

Director
TOWNSLEY, Gordan
Appointed Date: 01 December 2016
58 years old
Director
TOWNSLEY, Susan Paula
Appointed Date: 22 December 2005
53 years old

Resigned Directors

Secretary
SCOTT, David Thomas
Resigned: 01 October 2011
Appointed Date: 22 December 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 22 December 2005
Appointed Date: 01 March 2005
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 22 December 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Mrs Susan Paula Townsley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Townsley
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIZE SOLUTIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Dec 2016
Appointment of Mr Gordan Townsley as a director on 1 December 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
04 Jan 2006
Resolutions
  • ELRES ‐ Elective resolution
04 Jan 2006
Secretary resigned
04 Jan 2006
Director resigned
04 Jan 2006
Ad 22/12/05--------- £ si 500@1=500 £ ic 1/501
01 Mar 2005
Incorporation

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