PRESTWICK TRADING LIMITED
LARNE


Company number NI053280
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 30A CHAINE MEMORIAL ROAD, LARNE, COUNTY ANTRIM, BT40 1AD
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 2 . The most likely internet sites of PRESTWICK TRADING LIMITED are www.prestwicktrading.co.uk, and www.prestwick-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Prestwick Trading Limited is a Private Limited Company. The company registration number is NI053280. Prestwick Trading Limited has been working since 10 December 2004. The present status of the company is Active. The registered address of Prestwick Trading Limited is 30a Chaine Memorial Road Larne County Antrim Bt40 1ad. . JONES, Rebecca is a Secretary of the company. MC COLLUM, Laurence is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
JONES, Rebecca
Appointed Date: 13 December 2004
Director
MC COLLUM, Laurence
Appointed Date: 13 December 2004
70 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 13 December 2004
Appointed Date: 10 December 2004
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 13 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Laurence Mccollum
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rebecca Jones
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTWICK TRADING LIMITED Events

19 Dec 2016
Confirmation statement made on 10 December 2016 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
29 Dec 2015
Director's details changed for Laurence Mc Collum on 29 December 2015
29 Dec 2015
Registered office address changed from 1 Curragh Hill Carnlough Ballymena Co Antrim BT44 0JB to 30a Chaine Memorial Road Larne County Antrim BT40 1AD on 29 December 2015
...
... and 25 more events
21 Dec 2004
Change of dirs/sec
21 Dec 2004
Change in sit reg add
16 Dec 2004
Updated mem and arts
16 Dec 2004
Resolutions
  • RES(NI) ‐ Special/extra resolution
10 Dec 2004
Incorporation

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