Company number 05928795
Status Active
Incorporation Date 8 September 2006
Company Type Private Limited Company
Address LYNGUARD, GREENHILL ROAD, TENBY, DYFED, SA70 7LJ
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 May 2016 to 31 March 2016; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of PRL HOLDINGS LIMITED are www.prlholdings.co.uk, and www.prl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Saundersfoot Rail Station is 3.3 miles; to Kilgetty Rail Station is 4 miles; to Narberth Rail Station is 8.7 miles; to Whitland Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prl Holdings Limited is a Private Limited Company.
The company registration number is 05928795. Prl Holdings Limited has been working since 08 September 2006.
The present status of the company is Active. The registered address of Prl Holdings Limited is Lynguard Greenhill Road Tenby Dyfed Sa70 7lj. . LINDSAY, Richard William is a Secretary of the company. LINDSAY, Jane is a Director of the company. LINDSAY, Richard William is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 November 2006
Appointed Date: 08 September 2006
Persons With Significant Control
Mr Richard William Lindsay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Lindsay
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Charles Lindsay
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRL HOLDINGS LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 31 March 2016
06 Feb 2017
Previous accounting period shortened from 31 May 2016 to 31 March 2016
29 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Oct 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
...
... and 26 more events
07 Jan 2007
New director appointed
07 Jan 2007
Registered office changed on 07/01/07 from: 1 mitchell lane bristol BS1 6BU
02 Jan 2007
Director resigned
02 Jan 2007
Secretary resigned
08 Sep 2006
Incorporation