PROSPECT BUILDERS SUPPLIES LIMITED
OXFORD

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Company number 01800136
Status Active
Incorporation Date 15 March 1984
Company Type Private Limited Company
Address PO BOX 1586, GEMINI ONE, JOHN SMITH DRIVE, OXFORD BUSINESS PARK SOUTH, OXFORD, OX4 9JF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 102 . The most likely internet sites of PROSPECT BUILDERS SUPPLIES LIMITED are www.prospectbuilderssupplies.co.uk, and www.prospect-builders-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Prospect Builders Supplies Limited is a Private Limited Company. The company registration number is 01800136. Prospect Builders Supplies Limited has been working since 15 March 1984. The present status of the company is Active. The registered address of Prospect Builders Supplies Limited is Po Box 1586 Gemini One John Smith Drive Oxford Business Park South Oxford Ox4 9jf. . GRAFTON GROUP SECRETARIAL SERVICES LIMITED is a Secretary of the company. SOWTON, Jonathon Paul is a Director of the company. Secretary OGLE, Vera has been resigned. Director MIDDLETON, Kevin Paul has been resigned. Director O'NUALLAIN, Colm has been resigned. Director OGLE, Brian Henry has been resigned. Director OGLE, Robert Wilson has been resigned. Director PRINGLE, Phillip has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRAFTON GROUP SECRETARIAL SERVICES LIMITED
Appointed Date: 17 December 2004

Director
SOWTON, Jonathon Paul
Appointed Date: 17 December 2004
63 years old

Resigned Directors

Secretary
OGLE, Vera
Resigned: 17 December 2004

Director
MIDDLETON, Kevin Paul
Resigned: 30 September 2011
Appointed Date: 17 December 2004
69 years old

Director
O'NUALLAIN, Colm
Resigned: 09 September 2013
Appointed Date: 17 December 2004
71 years old

Director
OGLE, Brian Henry
Resigned: 17 December 2004
86 years old

Director
OGLE, Robert Wilson
Resigned: 17 December 2004
97 years old

Director
PRINGLE, Phillip
Resigned: 17 December 2004
85 years old

Persons With Significant Control

Grafton Group (Uk) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT BUILDERS SUPPLIES LIMITED Events

28 Nov 2016
Confirmation statement made on 27 November 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 102

21 Jul 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 102

...
... and 98 more events
13 Feb 1988
Return made up to 07/01/88; full list of members

22 Dec 1986
Accounts for a small company made up to 31 August 1986
26 Nov 1986
Return made up to 14/11/86; full list of members

30 Jan 1986
Accounts made up to 31 August 1985
10 May 1984
Memorandum of association

PROSPECT BUILDERS SUPPLIES LIMITED Charges

24 August 1984
Debenture
Delivered: 7 September 1984
Status: Satisfied on 10 November 2004
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…