Company number 03679321
Status Active
Incorporation Date 4 December 1998
Company Type Private Limited Company
Address RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46690 - Wholesale of other machinery and equipment, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
GBP 100
. The most likely internet sites of PRM WASTE SYSTEMS LIMITED are www.prmwastesystems.co.uk, and www.prm-waste-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Prm Waste Systems Limited is a Private Limited Company.
The company registration number is 03679321. Prm Waste Systems Limited has been working since 04 December 1998.
The present status of the company is Active. The registered address of Prm Waste Systems Limited is Rubis House 15 Friarn Street Bridgwater Somerset Ta6 3lh. . WAITE, Paul David is a Secretary of the company. AMESBURY, Kim Stacey is a Director of the company. GARDNER, Anthony Robert is a Director of the company. MOORE, Brian John is a Director of the company. MOORE, Helen Louise is a Director of the company. Secretary GRIFFIN, Jane has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director GRIFFIN, Jane has been resigned. Director LORD, Arnold has been resigned. Director LORD, Douglas has been resigned. Director LORD, Douglas has been resigned. Director LORD, Gillian has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Secretary
GRIFFIN, Jane
Resigned: 30 April 2004
Appointed Date: 04 December 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 04 December 1998
Appointed Date: 04 December 1998
Director
GRIFFIN, Jane
Resigned: 30 April 2004
Appointed Date: 04 December 1998
75 years old
Director
LORD, Arnold
Resigned: 31 March 2003
Appointed Date: 20 June 1999
74 years old
Director
LORD, Douglas
Resigned: 01 April 2003
Appointed Date: 26 August 1999
71 years old
Director
LORD, Douglas
Resigned: 03 May 1999
Appointed Date: 04 December 1998
71 years old
Director
LORD, Gillian
Resigned: 03 May 1999
Appointed Date: 04 December 1998
72 years old
Persons With Significant Control
Mrs Helen Louise Moore
Notified on: 1 September 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRM WASTE SYSTEMS LIMITED Events
22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
10 Dec 2015
Director's details changed for Mr Brian John Moore on 10 December 2015
10 Dec 2015
Director's details changed for Mrs Helen Louise Moore on 10 December 2015
...
... and 50 more events
14 May 1999
Director resigned
12 May 1999
New director appointed
16 Dec 1998
Ad 04/12/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1998
Secretary resigned
04 Dec 1998
Incorporation