PRYCE ROBERTS LIMITED
POWYS

Hellopages » Powys » Powys » SY22 5ET

Company number 05650190
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address DRWS Y COED, LLANFYLLIN, POWYS, SY22 5ET
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mrs Beverley Anne Jones as a director on 1 January 2017; Appointment of Mrs Beverley Anne Jones as a secretary on 1 January 2017. The most likely internet sites of PRYCE ROBERTS LIMITED are www.pryceroberts.co.uk, and www.pryce-roberts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Pryce Roberts Limited is a Private Limited Company. The company registration number is 05650190. Pryce Roberts Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Pryce Roberts Limited is Drws Y Coed Llanfyllin Powys Sy22 5et. . JONES, Beverley Anne is a Secretary of the company. JONES, Beverley Anne is a Director of the company. JONES, Tony Peter is a Director of the company. ROBERTS, Griffydd Pryce is a Director of the company. Secretary ROBERTS, Jill Elizabeth has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director ROBERTS, Jill Elizabeth has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
JONES, Beverley Anne
Appointed Date: 01 January 2017
Director
JONES, Beverley Anne
Appointed Date: 01 January 2017
45 years old
Director
JONES, Tony Peter
Appointed Date: 09 December 2005
45 years old
Director
ROBERTS, Griffydd Pryce
Appointed Date: 09 December 2005
70 years old

Resigned Directors

Secretary
ROBERTS, Jill Elizabeth
Resigned: 01 January 2017
Appointed Date: 09 December 2005
Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005
Director
ROBERTS, Jill Elizabeth
Resigned: 01 January 2017
Appointed Date: 09 December 2005
66 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 09 December 2005
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Griffydd Pryce Roberts
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tony Peter Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRYCE ROBERTS LIMITED Events

13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
10 Jan 2017
Appointment of Mrs Beverley Anne Jones as a director on 1 January 2017
10 Jan 2017
Appointment of Mrs Beverley Anne Jones as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Jill Elizabeth Roberts as a director on 1 January 2017
10 Jan 2017
Termination of appointment of Jill Elizabeth Roberts as a secretary on 1 January 2017
...
... and 35 more events
19 Dec 2005
Director resigned
19 Dec 2005
Ad 09/12/05--------- £ si 19@1=19 £ ic 81/100
19 Dec 2005
Ad 09/12/05--------- £ si 40@1=40 £ ic 41/81
19 Dec 2005
Ad 09/12/05--------- £ si 40@1=40 £ ic 1/41
09 Dec 2005
Incorporation

PRYCE ROBERTS LIMITED Charges

6 March 2006
Debenture
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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