PRASCO UK LIMITED
DONCASTER DIRECT AUTOMOTIVE LIMITED

Hellopages » South Yorkshire » Doncaster » DN8 5TZ
Company number 05449383
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address UNIT 4 ALPHA COURT, CAPITOL PARK THORNE, DONCASTER, SOUTH YORKSHIRE, DN8 5TZ
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 400,000 . The most likely internet sites of PRASCO UK LIMITED are www.prascouk.co.uk, and www.prasco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Prasco Uk Limited is a Private Limited Company. The company registration number is 05449383. Prasco Uk Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Prasco Uk Limited is Unit 4 Alpha Court Capitol Park Thorne Doncaster South Yorkshire Dn8 5tz. . EGAN, Darren is a Secretary of the company. EGAN, Darren is a Director of the company. WAUGH, Kelvyn David is a Director of the company. Secretary COWLISHAW, Sharon has been resigned. Secretary SPENCE, David John has been resigned. Secretary WAUGH, Kelvyn David has been resigned. Director SPENCE, David John has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
EGAN, Darren
Appointed Date: 13 September 2011
Director
EGAN, Darren
Appointed Date: 11 August 2005
47 years old
Director
WAUGH, Kelvyn David
Appointed Date: 11 May 2005
55 years old

Resigned Directors

Secretary
COWLISHAW, Sharon
Resigned: 11 August 2005
Appointed Date: 11 May 2005
Secretary
SPENCE, David John
Resigned: 28 June 2011
Appointed Date: 11 August 2005
Secretary
WAUGH, Kelvyn David
Resigned: 13 September 2011
Appointed Date: 28 June 2011
Director
SPENCE, David John
Resigned: 12 September 2011
Appointed Date: 11 August 2005
55 years old

Persons With Significant Control

Mr Kelvyn David Waugh
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Prasco S.P.A
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Darren Egan
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

PRASCO UK LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 30 July 2016 with updates
25 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 400,000
23 Jun 2015
Full accounts made up to 31 December 2014
30 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 400,000
...
... and 35 more events
09 Sep 2005
Secretary resigned
09 Sep 2005
New director appointed
09 Sep 2005
New secretary appointed;new director appointed
09 Sep 2005
Registered office changed on 09/09/05 from: 21 hollowgate rotherham south yorks S60 2LE
11 May 2005
Incorporation

PRASCO UK LIMITED Charges

6 August 2007
Fixed and floating charge
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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