GEOFFREY PRINCE ASSOCIATES LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Stratford-on-Avon » CV47 2SJ

Company number 04306504
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address 16 KIMBLE CLOSE, KNIGHTCOTE, WARWICKSHIRE, CV47 2SJ
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 17 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 704 . The most likely internet sites of GEOFFREY PRINCE ASSOCIATES LIMITED are www.geoffreyprinceassociates.co.uk, and www.geoffrey-prince-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Banbury Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Geoffrey Prince Associates Limited is a Private Limited Company. The company registration number is 04306504. Geoffrey Prince Associates Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Geoffrey Prince Associates Limited is 16 Kimble Close Knightcote Warwickshire Cv47 2sj. . PRINCE, Gerlinde is a Secretary of the company. PRINCE, Geoffrey John is a Director of the company. PRINCE, Gerlinde is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRINCE, Gerlinde
Appointed Date: 17 October 2001
Director
PRINCE, Geoffrey John
Appointed Date: 17 October 2001
71 years old
Director
PRINCE, Gerlinde
Appointed Date: 16 December 2013
65 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 October 2001
Appointed Date: 17 October 2001
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 October 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mrs Gerlinde Prince
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Geoffrey John Prince
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEOFFREY PRINCE ASSOCIATES LIMITED Events

25 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 704
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 704
...
... and 31 more events
08 Nov 2001
New secretary appointed
08 Nov 2001
New director appointed
26 Oct 2001
Secretary resigned
26 Oct 2001
Director resigned
17 Oct 2001
Incorporation

GEOFFREY PRINCE ASSOCIATES LIMITED Charges

22 February 2002
Debenture
Delivered: 9 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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