PROTOTYPE PARTS LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 2LS

Company number 04034335
Status Active
Incorporation Date 14 July 2000
Company Type Private Limited Company
Address UNIT 3C, KNIGHTS PARK INDUSTRIAL ESTATE, KNIGHT ROAD, ROCHESTER, ENGLAND, ME2 2LS
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Registered office address changed from Ibc Suite 5 Brogdale Farm, Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PROTOTYPE PARTS LIMITED are www.prototypeparts.co.uk, and www.prototype-parts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Prototype Parts Limited is a Private Limited Company. The company registration number is 04034335. Prototype Parts Limited has been working since 14 July 2000. The present status of the company is Active. The registered address of Prototype Parts Limited is Unit 3c Knights Park Industrial Estate Knight Road Rochester England Me2 2ls. . PALMER, Michael Arthur is a Secretary of the company. BRIND, James Alistair is a Director of the company. Secretary FRENCH, Victoria Jane has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CULLUP, Stephen David has been resigned. Director WICKS, Colin Stephen has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
PALMER, Michael Arthur
Appointed Date: 31 May 2005
Director
BRIND, James Alistair
Appointed Date: 31 May 2005
64 years old

Resigned Directors

Secretary
FRENCH, Victoria Jane
Resigned: 31 May 2005
Appointed Date: 14 July 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000
Director
CULLUP, Stephen David
Resigned: 31 May 2005
Appointed Date: 14 July 2000
63 years old
Director
WICKS, Colin Stephen
Resigned: 01 October 2009
Appointed Date: 31 May 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 July 2000
Appointed Date: 14 July 2000

Persons With Significant Control

Mr James Alistair Brind
Notified on: 27 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROTOTYPE PARTS LIMITED Events

20 Jan 2017
Registered office address changed from Ibc Suite 5 Brogdale Farm, Brogdale Road Faversham Kent ME13 8XZ to Unit 3C Knights Park Industrial Estate, Knight Road Rochester ME2 2LS on 20 January 2017
27 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 60,000
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 46 more events
20 Jul 2000
New secretary appointed
19 Jul 2000
Secretary resigned
19 Jul 2000
Director resigned
19 Jul 2000
Registered office changed on 19/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
14 Jul 2000
Incorporation

PROTOTYPE PARTS LIMITED Charges

16 December 2005
All assets debenture
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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