PROSPER (2006) LIMITED
KINGSWINFORD MIDSTEEL PIPELINE LIMITED MIDSTEEL STUDBOLTS LIMITED

Hellopages » West Midlands » Dudley » DY6 7TR

Company number 01314153
Status Active
Incorporation Date 19 May 1977
Company Type Private Limited Company
Address BUILDING 19 FIRST AVENUE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7TR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Termination of appointment of Martin Guy Boulter as a director on 18 January 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of PROSPER (2006) LIMITED are www.prosper2006.co.uk, and www.prosper-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Prosper 2006 Limited is a Private Limited Company. The company registration number is 01314153. Prosper 2006 Limited has been working since 19 May 1977. The present status of the company is Active. The registered address of Prosper 2006 Limited is Building 19 First Avenue The Pensnett Estate Kingswinford West Midlands Dy6 7tr. . ROGERS, Timothy Scott is a Secretary of the company. CHARBONNIER, Huguies Antoine Marie is a Director of the company. CHARBONNIER, Karine Isabella Jeanne is a Director of the company. Secretary STREET, Alan David has been resigned. Director BOULTER, Martin Guy has been resigned. Director CLARKE, Nicholas James has been resigned. Director FISHER, Christopher John has been resigned. Director REDDING, Mark Ian has been resigned. Director REEVES, Anthony James has been resigned. Director STREET, Alan David has been resigned. Director YORK, Ronald Keith has been resigned. The company operates in "Dormant Company".


prosper (2006) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROGERS, Timothy Scott
Appointed Date: 12 January 2012
Director
CHARBONNIER, Huguies Antoine Marie
Appointed Date: 25 March 2010
58 years old
Director
CHARBONNIER, Karine Isabella Jeanne
Appointed Date: 25 March 2010
57 years old

Resigned Directors

Secretary
STREET, Alan David
Resigned: 11 January 2012
Director
BOULTER, Martin Guy
Resigned: 18 January 2017
65 years old
Director
CLARKE, Nicholas James
Resigned: 31 August 2005
Appointed Date: 09 May 2002
79 years old
Director
FISHER, Christopher John
Resigned: 04 August 2006
Appointed Date: 09 May 2002
75 years old
Director
REDDING, Mark Ian
Resigned: 04 August 2006
Appointed Date: 09 September 2004
63 years old
Director
REEVES, Anthony James
Resigned: 10 March 2006
71 years old
Director
STREET, Alan David
Resigned: 11 January 2012
75 years old
Director
YORK, Ronald Keith
Resigned: 04 August 2006
Appointed Date: 09 May 2002
76 years old

Persons With Significant Control

Beck Industries International Sprl
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPER (2006) LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Termination of appointment of Martin Guy Boulter as a director on 18 January 2017
22 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
10 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 20,000
...
... and 102 more events
08 Oct 1987
New secretary appointed;new director appointed
18 Aug 1987
Accounts made up to 30 June 1986
02 Apr 1987
Return made up to 31/12/86; full list of members
06 Jun 1986
Accounts for a dormant company made up to 30 June 1985
06 Jun 1986
Return made up to 31/12/85; full list of members

PROSPER (2006) LIMITED Charges

27 October 2003
Guarantee & debenture
Delivered: 15 November 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 1991
Fixed and floating charge
Delivered: 31 January 1991
Status: Satisfied on 14 November 2003
Persons entitled: Charisman Limited.
Description: (See form 395 and continuation sheets relevant to the…
17 January 1991
Debenture
Delivered: 28 January 1991
Status: Satisfied on 14 November 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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