P.R. ENGLAND & SONS LTD.
OLDHAM

Hellopages » Greater Manchester » Oldham » OL3 5SB

Company number 03267078
Status Active
Incorporation Date 22 October 1996
Company Type Private Limited Company
Address CARTREF COTTAGE DENSHAW FOLD HUDDERSFIELD ROAD, DENSHAW, OLDHAM, LANCS, OL3 5SB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1,000 . The most likely internet sites of P.R. ENGLAND & SONS LTD. are www.prenglandsons.co.uk, and www.p-r-england-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. P R England Sons Ltd is a Private Limited Company. The company registration number is 03267078. P R England Sons Ltd has been working since 22 October 1996. The present status of the company is Active. The registered address of P R England Sons Ltd is Cartref Cottage Denshaw Fold Huddersfield Road Denshaw Oldham Lancs Ol3 5sb. . ENGLAND, Clare Elizabeth is a Secretary of the company. ENGLAND, Richard Spencer is a Director of the company. Secretary ENGLAND, Clare Elizabeth has been resigned. Secretary ENGLAND, Janet has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ENGLAND, Paul Rodney has been resigned. Director ENGLAND, Stephen Jack has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
ENGLAND, Clare Elizabeth
Appointed Date: 01 October 2009

Director
ENGLAND, Richard Spencer
Appointed Date: 19 December 1996
57 years old

Resigned Directors

Secretary
ENGLAND, Clare Elizabeth
Resigned: 27 October 2011
Appointed Date: 01 October 2009

Secretary
ENGLAND, Janet
Resigned: 25 September 2009
Appointed Date: 19 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1996
Appointed Date: 22 October 1996

Director
ENGLAND, Paul Rodney
Resigned: 14 December 2007
Appointed Date: 19 December 1996
80 years old

Director
ENGLAND, Stephen Jack
Resigned: 16 March 2005
Appointed Date: 19 December 1996
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1996
Appointed Date: 22 October 1996

Persons With Significant Control

Mr Richard Spencer England
Notified on: 1 October 2016
57 years old
Nature of control: Has significant influence or control

P.R. ENGLAND & SONS LTD. Events

24 Oct 2016
Confirmation statement made on 22 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,000

07 Jul 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1,000

...
... and 49 more events
23 Dec 1996
New secretary appointed
23 Dec 1996
Director resigned
23 Dec 1996
New director appointed
23 Dec 1996
Registered office changed on 23/12/96 from: 1 mitchell lane bristol BS1 6BU
22 Oct 1996
Incorporation