Company number 08647726
Status Active
Incorporation Date 13 August 2013
Company Type Private Limited Company
Address 206 CRICKET INN ROAD, SHEFFIELD, ENGLAND, S2 5AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Company name changed prestige payroll international LIMITED\certificate issued on 21/10/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-10-21
; Registered office address changed from 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR England to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 21 October 2016. The most likely internet sites of PR ROLLING LIMITED are www.prrolling.co.uk, and www.pr-rolling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Rotherham Central Rail Station is 4.9 miles; to Dronfield Rail Station is 5.8 miles; to Elsecar Rail Station is 8 miles; to Swinton (South Yorks) Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pr Rolling Limited is a Private Limited Company.
The company registration number is 08647726. Pr Rolling Limited has been working since 13 August 2013.
The present status of the company is Active. The registered address of Pr Rolling Limited is 206 Cricket Inn Road Sheffield England S2 5at. . FLOWER, Mark is a Director of the company. Director CAMERON, David has been resigned. Director DUNSTAN, Richard Ewart has been resigned. Director DUPONT, Michel has been resigned. Director MARTIN, Paul has been resigned. Director OUERTANI, Lotfi has been resigned. Director OUERTANI, Lotfi has been resigned. Director OUERTANI, Lotfi has been resigned. Director SAVANDER, Alexsandr has been resigned. Director SHAW, Michael has been resigned. Director VILLIS, Norman has been resigned. Director WADE, Sara Shinju has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CAMERON, David
Resigned: 26 June 2015
Appointed Date: 24 June 2015
81 years old
Director
DUPONT, Michel
Resigned: 01 May 2016
Appointed Date: 12 April 2016
71 years old
Director
MARTIN, Paul
Resigned: 12 July 2015
Appointed Date: 30 May 2015
54 years old
Director
OUERTANI, Lotfi
Resigned: 21 October 2016
Appointed Date: 27 July 2016
64 years old
Director
OUERTANI, Lotfi
Resigned: 12 April 2016
Appointed Date: 25 February 2016
64 years old
Director
OUERTANI, Lotfi
Resigned: 30 May 2015
Appointed Date: 06 April 2015
64 years old
Director
SHAW, Michael
Resigned: 06 April 2015
Appointed Date: 19 March 2015
65 years old
Director
VILLIS, Norman
Resigned: 27 July 2016
Appointed Date: 03 June 2016
91 years old
Director
WADE, Sara Shinju
Resigned: 20 August 2014
Appointed Date: 13 August 2013
46 years old
PR ROLLING LIMITED Events
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
21 Oct 2016
Company name changed prestige payroll international LIMITED\certificate issued on 21/10/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-10-21
21 Oct 2016
Registered office address changed from 14 Berger Close Berger Close Petts Wood Orpington Kent BR5 1HR England to Lodge Park Lodge Lane Langham Colchester CO4 5NE on 21 October 2016
21 Oct 2016
Termination of appointment of Lotfi Ouertani as a director on 21 October 2016
21 Oct 2016
Termination of appointment of Richard Ewart Dunstan as a director on 21 October 2016
...
... and 31 more events
20 Aug 2014
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
20 Aug 2014
Termination of appointment of Sara Shinju Wade as a director on 20 August 2014
20 Aug 2014
Termination of appointment of Sara Shinju Wade as a director on 20 August 2014
15 May 2014
Registered office address changed from Suite 79 152 Grosvenor Road London SW1V 3JL England on 15 May 2014
13 Aug 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted