P.R.S. (LONDON) LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB2 4BD

Company number 04587133
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address UNIT A4 CHARLES HOUSE, BRIDGE, ROAD, SOUTHALL, MIDDLESEX, UB2 4BD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of P.R.S. (LONDON) LIMITED are www.prslondon.co.uk, and www.p-r-s-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. P R S London Limited is a Private Limited Company. The company registration number is 04587133. P R S London Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of P R S London Limited is Unit A4 Charles House Bridge Road Southall Middlesex Ub2 4bd. The company`s financial liabilities are £545.45k. It is £215.8k against last year. The cash in hand is £35.04k. It is £28.44k against last year. And the total assets are £38.54k, which is £7.44k against last year. KUMAR, Sunil is a Secretary of the company. KUMAR, Rakesh is a Director of the company. LUND, Surander Kumar is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RAKESH, Kumar has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


p.r.s. (london) Key Finiance

LIABILITIES £545.45k
+65%
CASH £35.04k
+430%
TOTAL ASSETS £38.54k
+23%
All Financial Figures

Current Directors

Secretary
KUMAR, Sunil
Appointed Date: 11 November 2002
Director
KUMAR, Rakesh
Appointed Date: 19 August 2008
55 years old
Director
LUND, Surander Kumar
Appointed Date: 11 November 2002
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002
Director
RAKESH, Kumar
Resigned: 20 January 2006
Appointed Date: 11 November 2002
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Sunil Kumar
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rakesh Kumar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Surander Kumar Lund
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P.R.S. (LONDON) LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 August 2016
15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 August 2015
16 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150
...
... and 48 more events
28 Nov 2002
New director appointed
28 Nov 2002
New director appointed
28 Nov 2002
Secretary resigned
28 Nov 2002
Director resigned
11 Nov 2002
Incorporation

P.R.S. (LONDON) LIMITED Charges

17 August 2012
Legal charge
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: F/H property k/a unit 2, bridge road industrial estate…
6 June 2011
Legal mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 22 clayton road hayes middlesex t/no. Ngl…
26 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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