Company number 06215862
Status Active
Incorporation Date 17 April 2007
Company Type Private Limited Company
Address SUITE B15, SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 81222 - Specialised cleaning services
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
GBP 300
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PROSPECT CARPET MAINTENANCE SERVICES LIMITED are www.prospectcarpetmaintenanceservices.co.uk, and www.prospect-carpet-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Prospect Carpet Maintenance Services Limited is a Private Limited Company.
The company registration number is 06215862. Prospect Carpet Maintenance Services Limited has been working since 17 April 2007.
The present status of the company is Active. The registered address of Prospect Carpet Maintenance Services Limited is Suite B15 Sbc House Restmor Way Wallington Surrey Sm6 7ah. . FEWTRELL, William John is a Secretary of the company. FEWTRELL, William John is a Director of the company. LENEY, Michael David is a Director of the company. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director DOWLER, Andrew has been resigned. Director GREENFIELD, Trevor Michael has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. The company operates in "Specialised cleaning services".
Current Directors
Resigned Directors
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 24 April 2007
Appointed Date: 17 April 2007
Director
DOWLER, Andrew
Resigned: 28 August 2014
Appointed Date: 24 April 2007
62 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 24 April 2007
Appointed Date: 17 April 2007
PROSPECT CARPET MAINTENANCE SERVICES LIMITED Events
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
22 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
22 Dec 2015
Total exemption small company accounts made up to 30 April 2015
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
01 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 42 more events
21 May 2007
New secretary appointed
21 May 2007
Secretary resigned
21 May 2007
Director resigned
02 May 2007
Particulars of mortgage/charge
17 Apr 2007
Incorporation
9 December 2013
Charge code 0621 5862 0004
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
20 July 2007
Deposit agreement to secure own liabilities
Delivered: 25 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
18 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 2007
Debenture
Delivered: 2 May 2007
Status: Satisfied
on 12 October 2007
Persons entitled: Trevor Greenfield
Description: Fixed and floating charges over the undertaking and all…