PRUDENTIAL GP LIMITED
STIRLING M M & S (2642) LIMITED

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Company number SC206683
Status Active
Incorporation Date 28 April 2000
Company Type Private Limited Company
Address CRAIGFORTH, STIRLING, FK9 4UE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 2 ; Appointment of Mr Edward Hilton Clarke as a director on 23 March 2016. The most likely internet sites of PRUDENTIAL GP LIMITED are www.prudentialgp.co.uk, and www.prudential-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Prudential Gp Limited is a Private Limited Company. The company registration number is SC206683. Prudential Gp Limited has been working since 28 April 2000. The present status of the company is Active. The registered address of Prudential Gp Limited is Craigforth Stirling Fk9 4ue. . M&G MANAGEMENT SERVICES LIMITED is a Secretary of the company. CLARKE, Edward Hilton is a Director of the company. FERNANDES, Milton Anthony is a Director of the company. MCCLELLAND, Jonathan Peter is a Director of the company. Secretary CROSS, Jacqueline Ann has been resigned. Secretary LEE, Tony has been resigned. Secretary RUPAREL, Vanessa Frances has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED has been resigned. Director ASHPLANT, Anthony John has been resigned. Director GREEN, David George has been resigned. Director JACK, James White has been resigned. Director NIBLETT, Jonathan Peter has been resigned. Director NICOLSON, Roy Macdonald has been resigned. Director PAGE, John Michael, Dr has been resigned. Director ROBERTSON, Angus John has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
M&G MANAGEMENT SERVICES LIMITED
Appointed Date: 26 November 2008
Director
CLARKE, Edward Hilton
Appointed Date: 23 March 2016
59 years old
Director
FERNANDES, Milton Anthony
Appointed Date: 30 October 2012
63 years old
Director
MCCLELLAND, Jonathan Peter
Appointed Date: 17 April 2003
62 years old

Resigned Directors

Secretary
CROSS, Jacqueline Ann
Resigned: 17 April 2003
Appointed Date: 19 October 2001
Secretary
LEE, Tony
Resigned: 19 October 2001
Appointed Date: 06 June 2001
Secretary
RUPAREL, Vanessa Frances
Resigned: 06 June 2001
Appointed Date: 06 July 2000
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 06 July 2000
Appointed Date: 28 April 2000
Secretary
PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED
Resigned: 26 November 2008
Appointed Date: 17 April 2003
Director
ASHPLANT, Anthony John
Resigned: 23 March 2016
Appointed Date: 17 April 2003
71 years old
Director
GREEN, David George
Resigned: 06 June 2001
Appointed Date: 06 July 2000
75 years old
Director
JACK, James White
Resigned: 17 April 2003
Appointed Date: 06 July 2000
74 years old
Director
NIBLETT, Jonathan Peter
Resigned: 30 June 2012
Appointed Date: 19 November 2007
58 years old
Director
NICOLSON, Roy Macdonald
Resigned: 31 December 2000
Appointed Date: 06 July 2000
81 years old
Director
PAGE, John Michael, Dr
Resigned: 03 May 2012
Appointed Date: 24 September 2009
54 years old
Director
ROBERTSON, Angus John
Resigned: 17 April 2003
Appointed Date: 06 June 2001
72 years old
Nominee Director
VINDEX LIMITED
Resigned: 06 July 2000
Appointed Date: 28 April 2000
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 06 July 2000
Appointed Date: 28 April 2000

PRUDENTIAL GP LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
11 Apr 2016
Appointment of Mr Edward Hilton Clarke as a director on 23 March 2016
04 Apr 2016
Termination of appointment of Anthony John Ashplant as a director on 23 March 2016
20 Jan 2016
Amended accounts for a dormant company made up to 31 December 2014
...
... and 70 more events
20 Jul 2000
Memorandum and Articles of Association
20 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Jul 2000
Company name changed m m & s (2642) LIMITED\certificate issued on 13/07/00
10 Jul 2000
Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
28 Apr 2000
Incorporation

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