PROSPERO GROWTH LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7RT

Company number 09111276
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address 140 CONISCLIFFE ROAD, DARLINGTON, COUNTY DURHAM, DL3 7RT
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Titan Trustees Limited as a director on 15 December 2016; Appointment of Mr Anthony Luckett as a director on 15 December 2016; Appointment of Mr Matthew Christopher Bennett as a director on 15 December 2016. The most likely internet sites of PROSPERO GROWTH LIMITED are www.prosperogrowth.co.uk, and www.prospero-growth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Prospero Growth Limited is a Private Limited Company. The company registration number is 09111276. Prospero Growth Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Prospero Growth Limited is 140 Coniscliffe Road Darlington County Durham Dl3 7rt. . BENNETT, Matthew Christopher is a Director of the company. GARDNER, Elizabeth Kate is a Director of the company. LUCKETT, Antony William is a Director of the company. MOYES, Janice Rosalind is a Director of the company. Director TITAN TRUSTEES LIMITED has been resigned. The company operates in "Security dealing on own account".


Current Directors

Director
BENNETT, Matthew Christopher
Appointed Date: 15 December 2016
60 years old
Director
GARDNER, Elizabeth Kate
Appointed Date: 15 December 2016
42 years old
Director
LUCKETT, Antony William
Appointed Date: 15 December 2016
64 years old
Director
MOYES, Janice Rosalind
Appointed Date: 01 July 2014
71 years old

Resigned Directors

Director
TITAN TRUSTEES LIMITED
Resigned: 15 December 2016
Appointed Date: 01 July 2014

Persons With Significant Control

Miss Isabella Moyes
Notified on: 6 April 2016
18 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Moyes
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amy Moyes-Reader
Notified on: 6 April 2016
21 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROSPERO GROWTH LIMITED Events

11 Jan 2017
Termination of appointment of Titan Trustees Limited as a director on 15 December 2016
11 Jan 2017
Appointment of Mr Anthony Luckett as a director on 15 December 2016
06 Jan 2017
Appointment of Mr Matthew Christopher Bennett as a director on 15 December 2016
06 Jan 2017
Appointment of Ms Elizabeth Kate Gardner as a director on 15 December 2016
29 Nov 2016
Total exemption small company accounts made up to 5 April 2016
...
... and 4 more events
28 Aug 2014
Memorandum and Articles of Association
28 Aug 2014
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2014
Current accounting period shortened from 31 July 2015 to 5 April 2015
28 Aug 2014
Statement of capital following an allotment of shares on 29 July 2014
  • GBP 1
01 Jul 2014
Incorporation
Statement of capital on 2014-07-01
  • GBP 1

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