PRYLORN DIFFUSION LIMITED
HUNTINGDON GLOWPARK LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE26 1BS

Company number 04115228
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address 88 HIGH STREET, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRYLORN DIFFUSION LIMITED are www.prylorndiffusion.co.uk, and www.prylorn-diffusion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Huntingdon Rail Station is 9.1 miles; to Peterborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prylorn Diffusion Limited is a Private Limited Company. The company registration number is 04115228. Prylorn Diffusion Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Prylorn Diffusion Limited is 88 High Street Ramsey Huntingdon Cambridgeshire Pe26 1bs. . WOOD STREET NOMINEES LIMITED is a Secretary of the company. PEACOCK, Trevor is a Director of the company. SKEGGS, David Alexander is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director WILLIAMS, Kenneth Andrew has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WOOD STREET NOMINEES LIMITED
Appointed Date: 02 May 2001
Director
PEACOCK, Trevor
Appointed Date: 24 August 2001
63 years old
Director
SKEGGS, David Alexander
Appointed Date: 02 May 2001
82 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 02 May 2001
Appointed Date: 27 November 2000
Director
WILLIAMS, Kenneth Andrew
Resigned: 17 August 2001
Appointed Date: 02 May 2001
56 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 02 May 2001
Appointed Date: 27 November 2000

Persons With Significant Control

Mr David Alexander Skeggs
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

PRYLORN DIFFUSION LIMITED Events

06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
14 May 2001
New director appointed
14 May 2001
Registered office changed on 14/05/01 from: sovereign house 7 station road kettering northamptonshire NN15 7HH
14 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001
Company name changed glowpark LIMITED\certificate issued on 10/05/01
27 Nov 2000
Incorporation

PRYLORN DIFFUSION LIMITED Charges

8 January 2007
Debenture
Delivered: 11 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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