PRISECTER SERVICES LIMITED
CAERPHILLY


Company number 02797760
Status Active
Incorporation Date 9 March 1993
Company Type Private Limited Company
Address UNIT 13 BEDWAS HOUSE INDUSTRIAL, ESTATE, BEDWAS, CAERPHILLY, CG83 8YG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 January 2017; Confirmation statement made on 9 March 2017 with updates; Director's details changed for Andrew John Lewis on 3 March 2017. The most likely internet sites of PRISECTER SERVICES LIMITED are www.prisecterservices.co.uk, and www.prisecter-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Prisecter Services Limited is a Private Limited Company. The company registration number is 02797760. Prisecter Services Limited has been working since 09 March 1993. The present status of the company is Active. The registered address of Prisecter Services Limited is Unit 13 Bedwas House Industrial Estate Bedwas Caerphilly Cg83 8yg. . JAMIESON, Jayne is a Secretary of the company. LEWIS, Andrew John is a Director of the company. Secretary CLARKE, Susan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARKE, John has been resigned. Director CLARKE, Susan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JAMIESON, Jayne
Appointed Date: 18 June 1999
Director
LEWIS, Andrew John
Appointed Date: 25 June 1999
75 years old

Resigned Directors

Secretary
CLARKE, Susan
Resigned: 18 June 1999
Appointed Date: 09 March 1993
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993
Director
CLARKE, John
Resigned: 25 June 1999
Appointed Date: 09 March 1993
78 years old
Director
CLARKE, Susan
Resigned: 01 March 2000
Appointed Date: 09 March 1993
82 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 March 1993
Appointed Date: 09 March 1993

Persons With Significant Control

Eriez Magnetics Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRISECTER SERVICES LIMITED Events

14 Mar 2017
Accounts for a dormant company made up to 31 January 2017
14 Mar 2017
Confirmation statement made on 9 March 2017 with updates
14 Mar 2017
Director's details changed for Andrew John Lewis on 3 March 2017
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
05 Apr 2016
Secretary's details changed for Mrs Jayne Jamieson on 1 March 2016
...
... and 53 more events
22 Mar 1994
Return made up to 09/03/94; full list of members
02 Sep 1993
Accounting reference date notified as 31/01
18 Mar 1993
Registered office changed on 18/03/93 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Mar 1993
Incorporation

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