Company number 08130882
Status Active
Incorporation Date 5 July 2012
Company Type Private Limited Company
Address RAILSAFE HOUSE, WHITELEY ROAD, BLAYDON-ON-TYNE, TYNE AND WEAR, NE21 5NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of PROSPECT HILL PROPERTIES LTD are www.prospecthillproperties.co.uk, and www.prospect-hill-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Dunston Rail Station is 2.8 miles; to Newcastle Rail Station is 3.4 miles; to Wylam Rail Station is 4.4 miles; to Chester-le-Street Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospect Hill Properties Ltd is a Private Limited Company.
The company registration number is 08130882. Prospect Hill Properties Ltd has been working since 05 July 2012.
The present status of the company is Active. The registered address of Prospect Hill Properties Ltd is Railsafe House Whiteley Road Blaydon On Tyne Tyne and Wear Ne21 5nj. . SCOTT, Peter is a Director of the company. Director MCGUINNESS, Sean Brendan has been resigned. Director SCOTT, Peter has been resigned. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SCOTT, Peter
Resigned: 04 February 2013
Appointed Date: 05 July 2012
64 years old
Persons With Significant Control
Mr Peter Scott
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PROSPECT HILL PROPERTIES LTD Events
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Sep 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
28 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Mar 2016
Company name changed roadsafe logistics LIMITED\certificate issued on 17/03/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-03-17
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 11 more events
07 Aug 2012
Appointment of Peter Scott as a director
12 Jul 2012
Termination of appointment of Barry Warmisham as a director
12 Jul 2012
Statement of capital following an allotment of shares on 5 July 2012
12 Jul 2012
Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 12 July 2012
05 Jul 2012
Incorporation