J.R. PRIDHAM SERVICES LIMITED
READING

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Company number 03716794
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address UNIT B2 ACRE BUSINESS PARK, ACRE ROAD, READING, RG2 0SA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100,000 . The most likely internet sites of J.R. PRIDHAM SERVICES LIMITED are www.jrpridhamservices.co.uk, and www.j-r-pridham-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. J R Pridham Services Limited is a Private Limited Company. The company registration number is 03716794. J R Pridham Services Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of J R Pridham Services Limited is Unit B2 Acre Business Park Acre Road Reading Rg2 0sa. . PRIDHAM, Susan Margaret is a Secretary of the company. PRIDHAM, James Raymond is a Director of the company. PROCKO, Ian is a Director of the company. TOWNSEND, Richard James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYKE, Philip John has been resigned. Director MULVEY, Brian Keith has been resigned. Director VALLINS, Kevin has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
PRIDHAM, Susan Margaret
Appointed Date: 22 February 1999
Director
PRIDHAM, James Raymond
Appointed Date: 22 February 1999
69 years old
Director
PROCKO, Ian
Appointed Date: 01 January 2004
54 years old
Director
TOWNSEND, Richard James
Appointed Date: 16 June 2012
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999
Director
DYKE, Philip John
Resigned: 04 January 2010
Appointed Date: 06 April 1999
75 years old
Director
MULVEY, Brian Keith
Resigned: 30 September 2015
Appointed Date: 06 April 1999
53 years old
Director
VALLINS, Kevin
Resigned: 04 January 2010
Appointed Date: 06 April 1999
60 years old

Persons With Significant Control

Mr James Raymond Pridham
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Pridham
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J.R. PRIDHAM SERVICES LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
31 Dec 2016
Accounts for a small company made up to 31 March 2016
03 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100,000
07 Jan 2016
Accounts for a small company made up to 31 March 2015
12 Oct 2015
Termination of appointment of Brian Keith Mulvey as a director on 30 September 2015
...
... and 58 more events
13 May 1999
New director appointed
13 May 1999
New director appointed
27 Mar 1999
Particulars of mortgage/charge
24 Feb 1999
Secretary resigned
22 Feb 1999
Incorporation

J.R. PRIDHAM SERVICES LIMITED Charges

21 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 April 2004
Debenture
Delivered: 20 April 2004
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 March 1999
Debenture
Delivered: 27 March 1999
Status: Satisfied on 31 March 2005
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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