PROSPECT LEGAL LIMITED
LIVERPOOL ARK LEGAL LIMITED

Hellopages » Merseyside » Sefton » L37 6BS

Company number 05412178
Status Active
Incorporation Date 4 April 2005
Company Type Private Limited Company
Address 98 LIVERPOOL ROAD, FORMBY, LIVERPOOL, MERSEYSIDE, L37 6BS
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Memorandum and Articles of Association; Accounts for a small company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of PROSPECT LEGAL LIMITED are www.prospectlegal.co.uk, and www.prospect-legal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Prospect Legal Limited is a Private Limited Company. The company registration number is 05412178. Prospect Legal Limited has been working since 04 April 2005. The present status of the company is Active. The registered address of Prospect Legal Limited is 98 Liverpool Road Formby Liverpool Merseyside L37 6bs. . MCLACHLAN, Nicola Kate is a Secretary of the company. KEATING, Alan Peter is a Director of the company. PROBERT, Dawn is a Director of the company. Secretary GREEN, David Robert has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary MERCER, Marc has been resigned. Director BARKER, Gary Sefton has been resigned. Director BENNETT, Paul has been resigned. Director GREEN, David Robert has been resigned. Director MERCER, Marc has been resigned. Director TAYLOR, Michael has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
MCLACHLAN, Nicola Kate
Appointed Date: 20 September 2010
Director
KEATING, Alan Peter
Appointed Date: 20 September 2010
58 years old
Director
PROBERT, Dawn
Appointed Date: 19 June 2015
63 years old

Resigned Directors

Secretary
GREEN, David Robert
Resigned: 01 February 2006
Appointed Date: 04 April 2005
Secretary
HARRISON, Irene Lesley
Resigned: 04 April 2005
Appointed Date: 04 April 2005
Secretary
MERCER, Marc
Resigned: 20 September 2010
Appointed Date: 01 February 2006
Director
BARKER, Gary Sefton
Resigned: 21 November 2013
Appointed Date: 01 December 2005
57 years old
Director
BENNETT, Paul
Resigned: 19 June 2015
Appointed Date: 15 January 2015
61 years old
Director
GREEN, David Robert
Resigned: 01 November 2005
Appointed Date: 04 April 2005
51 years old
Director
MERCER, Marc
Resigned: 01 December 2014
Appointed Date: 01 November 2005
62 years old
Director
TAYLOR, Michael
Resigned: 01 November 2005
Appointed Date: 04 April 2005
69 years old
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 04 April 2005
Appointed Date: 04 April 2005

PROSPECT LEGAL LIMITED Events

28 Jul 2016
Memorandum and Articles of Association
04 Jul 2016
Accounts for a small company made up to 31 December 2015
16 Jun 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
25 May 2016
Registration of charge 054121780001, created on 18 May 2016
...
... and 48 more events
06 Jul 2005
Director resigned
06 Jul 2005
New director appointed
06 Jul 2005
New secretary appointed;new director appointed
06 Jul 2005
Registered office changed on 06/07/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
04 Apr 2005
Incorporation

PROSPECT LEGAL LIMITED Charges

18 May 2016
Charge code 0541 2178 0001
Delivered: 25 May 2016
Status: Outstanding
Persons entitled: Investec Bank PLC as Security Trustee
Description: Contains fixed charge…

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