Company number 05331211
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address 3 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053312110005, created on 14 November 2016. The most likely internet sites of PRM PROPERTIES LIMITED are www.prmproperties.co.uk, and www.prm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Prm Properties Limited is a Private Limited Company.
The company registration number is 05331211. Prm Properties Limited has been working since 13 January 2005.
The present status of the company is Active. The registered address of Prm Properties Limited is 3 Greengate Cardale Park Harrogate North Yorkshire Hg3 1gy. . MEADOWS, Paul Richard is a Director of the company. Secretary RIDSDALE, Beveley has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Persons With Significant Control
Mr Paul Richard Meadows
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PRM PROPERTIES LIMITED Events
18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 31 January 2016
19 Nov 2016
Registration of charge 053312110005, created on 14 November 2016
18 Oct 2016
Previous accounting period shortened from 27 January 2016 to 26 January 2016
17 Feb 2016
Total exemption small company accounts made up to 31 January 2015
...
... and 35 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
New director appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation
14 November 2016
Charge code 0533 1211 0005
Delivered: 19 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H flat 3 st marys house 1 st marks avenue harrogate t/no…
19 April 2013
Charge code 0533 1211 0004
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apartment 6 huntcliffe house otley road harrogate t/no…
9 April 2013
Charge code 0533 1211 0003
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
29 January 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 ripley street lightcliffe.
29 January 2010
Legal charge
Delivered: 17 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28 stanley street brighouse.