PROSPI NOMINEE LIMITED
MANCHESTER OPTIMUM NOMINEE LIMITED

Hellopages » Greater Manchester » Salford » M50 3XP

Company number 09921715
Status Active
Incorporation Date 18 December 2015
Company Type Private Limited Company
Address OPTIMUM HOUSE CLIPPERS QUAY, SALFORD, MANCHESTER, UNITED KINGDOM, M50 3XP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-26 . The most likely internet sites of PROSPI NOMINEE LIMITED are www.prospinominee.co.uk, and www.prospi-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Prospi Nominee Limited is a Private Limited Company. The company registration number is 09921715. Prospi Nominee Limited has been working since 18 December 2015. The present status of the company is Active. The registered address of Prospi Nominee Limited is Optimum House Clippers Quay Salford Manchester United Kingdom M50 3xp. . ASHDOWN, Simon Richard is a Director of the company. WHITTLE, Charles Anthony is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ASHDOWN, Simon Richard
Appointed Date: 18 December 2015
51 years old
Director
WHITTLE, Charles Anthony
Appointed Date: 09 March 2016
68 years old

Persons With Significant Control

Mr Charles Anthony Whittle
Notified on: 17 December 2016
68 years old
Nature of control: Has significant influence or control
Mr Simon Richard Ashdown
Notified on: 17 December 2016
51 years old
Nature of control: Has significant influence or control
Prospi Limited
Notified on: 17 December 2016
Nature of control: Ownership of shares – 75% or more

PROSPI NOMINEE LIMITED Events

04 Jan 2017
Confirmation statement made on 17 December 2016 with updates
07 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-26
09 Mar 2016
Appointment of Mr Charles Anthony Whittle as a director on 9 March 2016
18 Dec 2015
Incorporation
Statement of capital on 2015-12-18
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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