PROSPERIS LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG2 0NA

Company number 04522785
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 14 COLD BATH ROAD, HARROGATE, ENGLAND, HG2 0NA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Registered office address changed from 3rd Floor 49a St. Pauls Street Leeds West Yorkshire LS1 2TE England to 14 Cold Bath Road Harrogate HG2 0NA on 3 April 2017; Registered office address changed from 2nd Floor 49a St. Paul's Street Leeds West Yorkshire LS1 2TE to 3rd Floor 49a St. Pauls Street Leeds West Yorkshire LS1 2TE on 25 November 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of PROSPERIS LIMITED are www.prosperis.co.uk, and www.prosperis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Prosperis Limited is a Private Limited Company. The company registration number is 04522785. Prosperis Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Prosperis Limited is 14 Cold Bath Road Harrogate England Hg2 0na. . GUNN, Kathleen Frances is a Secretary of the company. GUNN, Niall Joseph is a Director of the company. MEEHAN, Paul Christopher is a Director of the company. Secretary EGERTON, Joseph Reginald Salisbury has been resigned. Secretary NEWTON, Kevin has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director AUSTIN, Hilary Ellen has been resigned. Director CHANDLER, Mark has been resigned. Director GILLINGS, Ian has been resigned. Director GUNN, Niall Joseph has been resigned. Director LIDDLE, Ian George has been resigned. Director MCGUFFOG, Leslie Alexander has been resigned. Director NEWTON, Kevin has been resigned. Director WEBSTER, Beverley has been resigned. Director WEBSTER, Beverley has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GUNN, Kathleen Frances
Appointed Date: 31 August 2011
Director
GUNN, Niall Joseph
Appointed Date: 10 June 2005
64 years old
Director
MEEHAN, Paul Christopher
Appointed Date: 01 July 2013
75 years old

Resigned Directors

Secretary
EGERTON, Joseph Reginald Salisbury
Resigned: 07 January 2003
Appointed Date: 30 December 2002
Secretary
NEWTON, Kevin
Resigned: 12 May 2009
Appointed Date: 07 January 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 December 2002
Appointed Date: 30 August 2002
Director
AUSTIN, Hilary Ellen
Resigned: 09 March 2005
Appointed Date: 30 December 2002
59 years old
Director
CHANDLER, Mark
Resigned: 31 May 2009
Appointed Date: 21 November 2006
62 years old
Director
GILLINGS, Ian
Resigned: 08 January 2004
Appointed Date: 30 December 2002
79 years old
Director
GUNN, Niall Joseph
Resigned: 08 January 2004
Appointed Date: 30 December 2002
64 years old
Director
LIDDLE, Ian George
Resigned: 23 January 2006
Appointed Date: 20 December 2004
68 years old
Director
MCGUFFOG, Leslie Alexander
Resigned: 30 December 2004
Appointed Date: 05 March 2003
65 years old
Director
NEWTON, Kevin
Resigned: 12 May 2009
Appointed Date: 21 January 2005
54 years old
Director
WEBSTER, Beverley
Resigned: 20 December 2010
Appointed Date: 10 June 2005
68 years old
Director
WEBSTER, Beverley
Resigned: 08 January 2004
Appointed Date: 30 December 2002
68 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 December 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Mr Paul Christopher Meehan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Niall Joseph Gunn
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PROSPERIS LIMITED Events

03 Apr 2017
Registered office address changed from 3rd Floor 49a St. Pauls Street Leeds West Yorkshire LS1 2TE England to 14 Cold Bath Road Harrogate HG2 0NA on 3 April 2017
25 Nov 2016
Registered office address changed from 2nd Floor 49a St. Paul's Street Leeds West Yorkshire LS1 2TE to 3rd Floor 49a St. Pauls Street Leeds West Yorkshire LS1 2TE on 25 November 2016
07 Sep 2016
Confirmation statement made on 30 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 200,000
...
... and 65 more events
14 Jan 2003
New secretary appointed
14 Jan 2003
Director resigned
14 Jan 2003
Secretary resigned
14 Jan 2003
Registered office changed on 14/01/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
30 Aug 2002
Incorporation

PROSPERIS LIMITED Charges

4 September 2006
Debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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