PRYOR & COMPANY NOMINEES LIMITED
HEADLEY

Hellopages » Hampshire » East Hampshire » GU35 8QB

Company number 03606593
Status Active
Incorporation Date 30 July 1998
Company Type Private Limited Company
Address CRABTREE STUDIOS, CRABTREE LANE, HEADLEY, HAMPSHIRE, GU35 8QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 July 2016 with updates; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 2 . The most likely internet sites of PRYOR & COMPANY NOMINEES LIMITED are www.pryorcompanynominees.co.uk, and www.pryor-company-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Bentley (Hants) Rail Station is 4.7 miles; to Farnham Rail Station is 6.6 miles; to Petersfield Rail Station is 9.2 miles; to Ash Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pryor Company Nominees Limited is a Private Limited Company. The company registration number is 03606593. Pryor Company Nominees Limited has been working since 30 July 1998. The present status of the company is Active. The registered address of Pryor Company Nominees Limited is Crabtree Studios Crabtree Lane Headley Hampshire Gu35 8qb. . BINFIELD, Robert Frederick is a Director of the company. Secretary BINFIELD, Robert Frederick has been resigned. Secretary MCALLEN, Paul Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BINFIELD, Robert Frederick has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HORNTHORN LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BINFIELD, Robert Frederick
Appointed Date: 01 December 2011
62 years old

Resigned Directors

Secretary
BINFIELD, Robert Frederick
Resigned: 30 June 2010
Appointed Date: 24 June 2004

Secretary
MCALLEN, Paul Keith
Resigned: 24 June 2004
Appointed Date: 03 August 1998

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998

Director
BINFIELD, Robert Frederick
Resigned: 24 June 2004
Appointed Date: 03 August 1998
62 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998
35 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 August 1998
Appointed Date: 30 July 1998

Director
HORNTHORN LTD
Resigned: 12 December 2011
Appointed Date: 20 June 2004

Persons With Significant Control

Mr Robert Frederick Binfield
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

PRYOR & COMPANY NOMINEES LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 30 July 2016 with updates
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2

06 Feb 2015
Accounts for a dormant company made up to 31 December 2014
13 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 45 more events
10 Aug 1998
Director resigned
10 Aug 1998
New director appointed
10 Aug 1998
New secretary appointed
10 Aug 1998
Registered office changed on 10/08/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
30 Jul 1998
Incorporation