PROMPT SERVICES LIMITED
LONDON

Hellopages » Greater London » Ealing » W7 2QP

Company number 02976546
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address BROADS FOUNDRY, TRUMPERS WAY, LONDON, W7 2QP
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 2 . The most likely internet sites of PROMPT SERVICES LIMITED are www.promptservices.co.uk, and www.prompt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Barnes Bridge Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.1 miles; to Chessington North Rail Station is 9.6 miles; to Bushey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prompt Services Limited is a Private Limited Company. The company registration number is 02976546. Prompt Services Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Prompt Services Limited is Broads Foundry Trumpers Way London W7 2qp. . AYRES, Michael John Edward is a Secretary of the company. AYRES, Timothy Robert is a Director of the company. Secretary AYRES, Victoria Michelle has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AYRES, Robert has been resigned. Director AYRES, Victoria Michelle has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
AYRES, Michael John Edward
Appointed Date: 01 October 2007
Director
AYRES, Timothy Robert
Appointed Date: 01 October 2007
44 years old

Resigned Directors

Secretary
AYRES, Victoria Michelle
Resigned: 01 October 2007
Appointed Date: 07 March 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 October 1994
Director
AYRES, Robert
Resigned: 20 September 2008
Appointed Date: 07 March 1996
71 years old
Director
AYRES, Victoria Michelle
Resigned: 01 October 2007
Appointed Date: 07 March 1996
48 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 March 1996
Appointed Date: 07 October 1994

Persons With Significant Control

Mr Robert Gordon Ayre
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROMPT SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 12 January 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
15 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 2
...
... and 55 more events
13 Mar 1996
Registered office changed on 13/03/96 from: 12 york place leeds LS1 2DS
13 Mar 1996
New director appointed
13 Mar 1996
New secretary appointed;new director appointed
24 Aug 1995
Company name changed staplemerge LIMITED\certificate issued on 25/08/95
07 Oct 1994
Incorporation

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