PRUST & SON LTD
LLANFYLLIN

Hellopages » Powys » Powys » SY22 5AA

Company number 06793177
Status Active
Incorporation Date 16 January 2009
Company Type Private Limited Company
Address SPAR STORE, HIGH STREET, LLANFYLLIN, POWYS, SY22 5AA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Register inspection address has been changed from C/O Geraint Humphreys & Co 5/7 Beatrice Street Oswestry Shropshire SY11 1QE United Kingdom to C/O Geraint Humphreys & Co Baldwins (Oswestry) Limited 5-7 Beatrice Street Oswestry Shropshire SY11 1QE; Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PRUST & SON LTD are www.prustson.co.uk, and www.prust-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Prust Son Ltd is a Private Limited Company. The company registration number is 06793177. Prust Son Ltd has been working since 16 January 2009. The present status of the company is Active. The registered address of Prust Son Ltd is Spar Store High Street Llanfyllin Powys Sy22 5aa. . PRUST, Karen Louise is a Director of the company. PRUST, Mark John is a Director of the company. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
PRUST, Karen Louise
Appointed Date: 16 January 2009
50 years old

Director
PRUST, Mark John
Appointed Date: 16 January 2009
54 years old

Resigned Directors

Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 January 2009
Appointed Date: 16 January 2009

Persons With Significant Control

Mrs Karen Louise Prust
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark John Prust
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRUST & SON LTD Events

02 Feb 2017
Register inspection address has been changed from C/O Geraint Humphreys & Co 5/7 Beatrice Street Oswestry Shropshire SY11 1QE United Kingdom to C/O Geraint Humphreys & Co Baldwins (Oswestry) Limited 5-7 Beatrice Street Oswestry Shropshire SY11 1QE
01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
15 Jun 2016
Particulars of variation of rights attached to shares
15 Jun 2016
Change of share class name or designation
...
... and 28 more events
18 Jan 2010
Director's details changed for Mark John Prust on 1 October 2009
18 Jan 2010
Register inspection address has been changed
18 Jan 2010
Director's details changed for Karen Louise Prust on 1 October 2009
22 Jan 2009
Appointment terminated secretary swift incorporations LIMITED
16 Jan 2009
Incorporation

PRUST & SON LTD Charges

26 March 2015
Charge code 0679 3177 0001
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…