PROPHET GROUP LIMITED
HARROGATE ENC GROUP LIMITED SMG GROUP LTD

Hellopages » North Yorkshire » Harrogate » HG2 8NB

Company number 04516834
Status Active
Incorporation Date 22 August 2002
Company Type Private Limited Company
Address PROPHET HOUSE, 27, HORNBEAM SQUARE SOUTH, HARROGATE, NORTH YORKSHIRE, HG2 8NB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PROPHET GROUP LIMITED are www.prophetgroup.co.uk, and www.prophet-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Prophet Group Limited is a Private Limited Company. The company registration number is 04516834. Prophet Group Limited has been working since 22 August 2002. The present status of the company is Active. The registered address of Prophet Group Limited is Prophet House 27 Hornbeam Square South Harrogate North Yorkshire Hg2 8nb. . ENCELL, Julie is a Secretary of the company. ENCELL, David Andrew is a Director of the company. ENCELL, Julie is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ENCELL, Julie
Appointed Date: 28 August 2002
Director
ENCELL, David Andrew
Appointed Date: 28 August 2002
65 years old
Director
ENCELL, Julie
Appointed Date: 11 September 2012
60 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 August 2002
Appointed Date: 22 August 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 August 2002
Appointed Date: 22 August 2002

Persons With Significant Control

Mr David Andrew Encell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Encell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROPHET GROUP LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
06 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1,000
...
... and 42 more events
06 Sep 2002
New secretary appointed
06 Sep 2002
New director appointed
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
22 Aug 2002
Incorporation

Similar Companies

PROPHET DESIGN PROPHET FINANCE LLP PROPHET JEWELLERY PROPHET MANAGEMENT LIMITED PROPHET PARTNERSHIP PROPHET PLC PROPHET PROFILING LIMITED