PROSPERO CONSULTANCY LTD
MANCHESTER ROCG PROSPERO CONSULTING LIMITED

Hellopages » Greater Manchester » Manchester » M2 3AW

Company number 05344880
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address LOWRY HOUSE, 17 MARBLE STREET, MANCHESTER, M2 3AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Register inspection address has been changed from No 1 Portland Street Manchester M1 3BE England to Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of PROSPERO CONSULTANCY LTD are www.prosperoconsultancy.co.uk, and www.prospero-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6.1 miles; to Ashley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prospero Consultancy Ltd is a Private Limited Company. The company registration number is 05344880. Prospero Consultancy Ltd has been working since 27 January 2005. The present status of the company is Active. The registered address of Prospero Consultancy Ltd is Lowry House 17 Marble Street Manchester M2 3aw. . EVANS, Rennie Graham is a Secretary of the company. EVANS, Rennie Graham is a Director of the company. HOWARD, Christopher Leonard is a Director of the company. Secretary HOWARD, Christopher Leonard has been resigned. Director JONES, Stephen George has been resigned. Director RAHIM, Abdul has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
EVANS, Rennie Graham
Appointed Date: 28 August 2007
Director
EVANS, Rennie Graham
Appointed Date: 27 January 2005
71 years old
Director
HOWARD, Christopher Leonard
Appointed Date: 27 January 2005
78 years old

Resigned Directors

Secretary
HOWARD, Christopher Leonard
Resigned: 28 January 2010
Appointed Date: 27 January 2005
Director
JONES, Stephen George
Resigned: 01 June 2007
Appointed Date: 27 January 2005
72 years old
Director
RAHIM, Abdul
Resigned: 13 June 2013
Appointed Date: 19 June 2006
61 years old

Persons With Significant Control

Mr Rennie Graham Evans
Notified on: 6 April 2016
71 years old
Nature of control: Right to appoint and remove directors

PROSPERO CONSULTANCY LTD Events

20 Mar 2017
Register inspection address has been changed from No 1 Portland Street Manchester M1 3BE England to Hazelwall Farm Pexhill Road Siddington Cheshire SK11 9JN
17 Mar 2017
Confirmation statement made on 27 January 2017 with updates
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 28,000
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 38 more events
24 Mar 2006
Ad 20/02/06--------- £ si 2000@1=2000 £ ic 6000/8000
16 Feb 2006
Return made up to 27/01/06; full list of members
02 Sep 2005
Ad 20/07/05--------- £ si 6000@1=6000 £ ic 1/6001
15 Feb 2005
Accounting reference date extended from 31/01/06 to 30/04/06
27 Jan 2005
Incorporation

PROSPERO CONSULTANCY LTD Charges

14 November 2006
Debenture
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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