PRISTHEATH LIMITED
NEAR SKIPTON

Hellopages » North Yorkshire » Craven » BD23 3BE

Company number 03840574
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address CARLETON PARK PARK LANE, CARLETON, NEAR SKIPTON, NORTH YORKSHIRE, BD23 3BE
Home Country United Kingdom
Nature of Business 51102 - Non-scheduled passenger air transport, 52230 - Service activities incidental to air transportation
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRISTHEATH LIMITED are www.pristheath.co.uk, and www.pristheath.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Skipton Rail Station is 2 miles; to Gargrave Rail Station is 4 miles; to Steeton & Silsden Rail Station is 4.8 miles; to Colne Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pristheath Limited is a Private Limited Company. The company registration number is 03840574. Pristheath Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Pristheath Limited is Carleton Park Park Lane Carleton Near Skipton North Yorkshire Bd23 3be. . HAWKINS, Barnes Charles Henry is a Secretary of the company. HAWKINS, Nigel Charles is a Director of the company. Secretary CHATSWORTH REGISTRARS LIMITED has been resigned. Secretary FUSSELL, Kerena Margaret has been resigned. Secretary HAWKINS, Nigel Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KELLY, Christopher Joseph has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-scheduled passenger air transport".


Current Directors

Secretary
HAWKINS, Barnes Charles Henry
Appointed Date: 15 February 2007
Director
HAWKINS, Nigel Charles
Appointed Date: 04 January 2000
67 years old

Resigned Directors

Secretary
CHATSWORTH REGISTRARS LIMITED
Resigned: 14 February 2007
Appointed Date: 29 November 2001
Secretary
FUSSELL, Kerena Margaret
Resigned: 26 May 2004
Appointed Date: 20 May 2004
Secretary
HAWKINS, Nigel Charles
Resigned: 29 November 2001
Appointed Date: 04 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 January 2000
Appointed Date: 13 September 1999
Director
KELLY, Christopher Joseph
Resigned: 29 November 2001
Appointed Date: 04 January 2000
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 04 January 2000
Appointed Date: 13 September 1999

Persons With Significant Control

Nigel Charles Hawkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

PRISTHEATH LIMITED Events

22 Aug 2016
Confirmation statement made on 20 August 2016 with updates
25 Jul 2016
Director's details changed for Mr Nigel Charles Hawkins on 1 July 2016
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
20 May 2015
Total exemption full accounts made up to 30 September 2014
...
... and 41 more events
06 Feb 2000
New director appointed
06 Feb 2000
Director resigned
06 Feb 2000
Secretary resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 6/8 underwood street london N1 7JQ
13 Sep 1999
Incorporation

PRISTHEATH LIMITED Charges

20 May 2004
Debenture
Delivered: 28 May 2004
Status: Outstanding
Persons entitled: Nigel Charles Hawkins
Description: By way of assignment the 2X jet ranger bell AB206B original…

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