PRIBRO INTERNATIONAL LIMITED
NEWCASTLE UPON TYNE

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Company number 03482236
Status Active
Incorporation Date 17 December 1997
Company Type Private Limited Company
Address 2 HARBOTTLE AVENUE, NEWCASTLE UPON TYNE, NE3 3HR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 . The most likely internet sites of PRIBRO INTERNATIONAL LIMITED are www.pribrointernational.co.uk, and www.pribro-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Pribro International Limited is a Private Limited Company. The company registration number is 03482236. Pribro International Limited has been working since 17 December 1997. The present status of the company is Active. The registered address of Pribro International Limited is 2 Harbottle Avenue Newcastle Upon Tyne Ne3 3hr. . SIMPSON, Malcolm Allen Falshaw is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary CLARKE, Peter Hugill Grainger has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
SIMPSON, Malcolm Allen Falshaw
Appointed Date: 17 December 1997
65 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997
Secretary
CLARKE, Peter Hugill Grainger
Resigned: 11 October 2014
Appointed Date: 17 December 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 17 December 1997
Appointed Date: 17 December 1997

Persons With Significant Control

Mr Malcolm Allen Falshaw Simpson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

PRIBRO INTERNATIONAL LIMITED Events

20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,000
31 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Jun 2015
Registered office address changed from Cumbrae Oakwood Close East Horsley Leatherhead Surrey KT24 6QG to 2 Harbottle Avenue Newcastle upon Tyne NE3 3HR on 15 June 2015
...
... and 56 more events
06 Jan 1998
Registered office changed on 06/01/98 from: international house 31 church road hendon london NW4 4EB
06 Jan 1998
Director resigned
06 Jan 1998
Secretary resigned
06 Jan 1998
New director appointed
17 Dec 1997
Incorporation

PRIBRO INTERNATIONAL LIMITED Charges

22 August 1999
Debenture
Delivered: 4 September 1999
Status: Satisfied on 11 June 2002
Persons entitled: Susan Jane Clarke Muriel Simpson and Ronald Thomas Goodliffe
Description: Fixed and floating charges over the undertaking and all…

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