THE PRESCOT INVESTMENTS LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 5GA

Company number 09605191
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address MANAGEMENT SUITE PRESCOT CENTRE, ECCLESTON STREET, PRESCOT, MERSEYSIDE, ENGLAND, L34 5GA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr James O'brien as a secretary on 1 February 2017; Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of THE PRESCOT INVESTMENTS LIMITED are www.theprescotinvestments.co.uk, and www.the-prescot-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The Prescot Investments Limited is a Private Limited Company. The company registration number is 09605191. The Prescot Investments Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of The Prescot Investments Limited is Management Suite Prescot Centre Eccleston Street Prescot Merseyside England L34 5ga. . O'BRIEN, James is a Secretary of the company. AUGUSTE, Jean Paul is a Director of the company. DISTEL, Michel, Monsieur is a Director of the company. LAMB, Philip John is a Director of the company. Secretary AGOROM-LLOYD, Rachel Ngozichukwu has been resigned. Secretary KININMONTH, Kristen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
O'BRIEN, James
Appointed Date: 01 February 2017

Director
AUGUSTE, Jean Paul
Appointed Date: 22 May 2015
71 years old

Director
DISTEL, Michel, Monsieur
Appointed Date: 22 May 2015
79 years old

Director
LAMB, Philip John
Appointed Date: 22 May 2015
60 years old

Resigned Directors

Secretary
AGOROM-LLOYD, Rachel Ngozichukwu
Resigned: 23 November 2015
Appointed Date: 22 May 2015

Secretary
KININMONTH, Kristen
Resigned: 01 February 2017
Appointed Date: 23 November 2015

Persons With Significant Control

Monsieur Jean-Paul Bernard Auguste
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THE PRESCOT INVESTMENTS LIMITED Events

03 Feb 2017
Appointment of Mr James O'brien as a secretary on 1 February 2017
02 Feb 2017
Termination of appointment of Kristen Kininmonth as a secretary on 1 February 2017
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 1 more events
28 Jul 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100

23 Nov 2015
Registered office address changed from The Geraud Centre the Wholesale Fruit and Veg Market Edge Lane Liverpool Merseyside L13 2EJ England to Management Suite Prescot Centre Eccleston Street Prescot Merseyside L34 5GA on 23 November 2015
23 Nov 2015
Appointment of Ms Kristen Kininmonth as a secretary on 23 November 2015
23 Nov 2015
Termination of appointment of Rachel Ngozichukwu Agorom-Lloyd as a secretary on 23 November 2015
22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted