Company number 03494223
Status Active
Incorporation Date 16 January 1998
Company Type Private Limited Company
Address 1 FAIR OAK COURT, CLYST HONITON, EXETER, DEVON, EX5 2BB
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Nicholas Bellamy Pitts on 2 September 2016. The most likely internet sites of POLICE RESOURCES INTERNATIONAL LIMITED are www.policeresourcesinternational.co.uk, and www.police-resources-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Police Resources International Limited is a Private Limited Company.
The company registration number is 03494223. Police Resources International Limited has been working since 16 January 1998.
The present status of the company is Active. The registered address of Police Resources International Limited is 1 Fair Oak Court Clyst Honiton Exeter Devon Ex5 2bb. . GODWIN, Alison is a Secretary of the company. GOLLOP, Derek Alan is a Director of the company. PITTS, Nicholas Bellamy is a Director of the company. Secretary CLAMP, John David has been resigned. Secretary GOLLOP, Deric Alan has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director CLAMP, John David has been resigned. Director MCARTHUR, Alan Paul has been resigned. Director WHITE, Brian has been resigned. The company operates in "Wholesale of clothing and footwear".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 January 1998
Appointed Date: 16 January 1998
Director
CLAMP, John David
Resigned: 19 March 1999
Appointed Date: 16 January 1998
69 years old
Director
WHITE, Brian
Resigned: 18 December 2007
Appointed Date: 17 January 2005
57 years old
Persons With Significant Control
Mr Derek Alan Gollop
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
POLICE RESOURCES INTERNATIONAL LIMITED Events
21 Feb 2017
Confirmation statement made on 16 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 30 April 2016
02 Sep 2016
Director's details changed for Mr Nicholas Bellamy Pitts on 2 September 2016
02 Sep 2016
Secretary's details changed for Alison Godwin on 2 September 2016
09 Mar 2016
Director's details changed for Mr Deric Alan Gollop on 26 February 2016
...
... and 57 more events
13 Apr 1999
Secretary resigned;director resigned
18 Mar 1999
Particulars of mortgage/charge
16 Nov 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
21 Jan 1998
Secretary resigned
16 Jan 1998
Incorporation
22 September 2014
Charge code 0349 4223 0003
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property. Unit 1. fair oak farm business park…
20 May 1999
Debenture
Delivered: 3 June 1999
Status: Satisfied
on 10 January 2008
Persons entitled: John David Clamp
Description: Fixed charge over the fixed assets and a floating charge…
12 March 1999
Debenture
Delivered: 18 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…