PRSS LIMITED
MIDDLESEX

Hellopages » Greater London » Ealing » UB6 9PN

Company number 04605885
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 51 THE BROADWAY, GREENFORD, MIDDLESEX, UB6 9PN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRSS LIMITED are www.prss.co.uk, and www.prss.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Prss Limited is a Private Limited Company. The company registration number is 04605885. Prss Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Prss Limited is 51 The Broadway Greenford Middlesex Ub6 9pn. . PATEL, Seema Shamir is a Secretary of the company. PATEL, Seema Shamir is a Director of the company. PATEL, Shamir Kumar Sumantbhai is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Seema Shamir
Appointed Date: 02 December 2002
Director
PATEL, Seema Shamir
Appointed Date: 15 December 2005
59 years old
Director
PATEL, Shamir Kumar Sumantbhai
Appointed Date: 02 December 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 December 2002
Appointed Date: 02 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mr Shamir Kumar Sumantbhai Patel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Seema Shamir Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRSS LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2016
Change of share class name or designation
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 42 more events
16 Dec 2002
New secretary appointed
16 Dec 2002
New director appointed
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
02 Dec 2002
Incorporation

PRSS LIMITED Charges

5 March 2015
Charge code 0460 5885 0001
Delivered: 9 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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