Company number 07647004
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address PENTLAND FARLEY HEATH, ALBURY, GUILDFORD, SURREY, GU5 9EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-21
; Resolutions
RES15 ‐
Change company name resolution on 2017-03-06
; Confirmation statement made on 23 February 2017 with updates. The most likely internet sites of PRIME CANDIDATE (NORTH) LTD. are www.primecandidatenorth.co.uk, and www.prime-candidate-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Prime Candidate North Ltd is a Private Limited Company.
The company registration number is 07647004. Prime Candidate North Ltd has been working since 25 May 2011.
The present status of the company is Active. The registered address of Prime Candidate North Ltd is Pentland Farley Heath Albury Guildford Surrey Gu5 9ew. The company`s financial liabilities are £29.28k. It is £0k against last year. The cash in hand is £0.36k. It is £0k against last year. And the total assets are £0.36k, which is £0k against last year. DICK, John Alston is a Director of the company. Director DICK, John Alston has been resigned. Director FFOULKES, Katherine Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
prime candidate (north) Key Finiance
LIABILITIES
£29.28k
CASH
£0.36k
TOTAL ASSETS
£0.36k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Alston Dick
Notified on: 1 July 2016
80 years old
Nature of control: Has significant influence or control
Mrs Maureen Dick
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katherine Jane Ffoulkes
Notified on: 1 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRIME CANDIDATE (NORTH) LTD. Events
22 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-21
07 Mar 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-03-06
27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
23 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
07 Sep 2012
Director's details changed for Ms Katherine Jane Ffoulkes on 7 September 2012
07 Sep 2012
Registered office address changed from 6 Main Avenue Moor Park Northwood Middlesex HA6 2HJ United Kingdom on 7 September 2012
12 Jun 2012
Annual return made up to 25 May 2012 with full list of shareholders
13 Jul 2011
Termination of appointment of John Dick as a director
25 May 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)