PRIDEAUX STABLES LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 6DA

Company number 02341732
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address SETON HOUSE, WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 25,000 ; Termination of appointment of Herluf Jensen as a secretary on 9 March 2016. The most likely internet sites of PRIDEAUX STABLES LIMITED are www.prideauxstables.co.uk, and www.prideaux-stables.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Warwick Parkway Rail Station is 2.1 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9 miles; to Coventry Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prideaux Stables Limited is a Private Limited Company. The company registration number is 02341732. Prideaux Stables Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Prideaux Stables Limited is Seton House Warwick Technology Park Gallows Hill Warwick Cv34 6da. . TERRY, Christopher Malcolm is a Secretary of the company. TERRY, Christopher Malcolm is a Director of the company. Secretary COOTE, John Roy has been resigned. Secretary JENSEN, Herluf has been resigned. Secretary TREMBATH, David John has been resigned. Director JAKOBSEN, Carsten Svejgaard has been resigned. Director JENSEN, Herluf has been resigned. Director MURRELLS, Steven Geoffrey has been resigned. Director ROACH, Charles Graham has been resigned. Director ROACH, Jacqueline May has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
Director
TERRY, Christopher Malcolm
Appointed Date: 09 March 2016
62 years old

Resigned Directors

Secretary
COOTE, John Roy
Resigned: 31 October 2000
Secretary
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 September 2007
Secretary
TREMBATH, David John
Resigned: 28 September 2007
Appointed Date: 01 November 2000
Director
JAKOBSEN, Carsten Svejgaard
Resigned: 03 December 2010
Appointed Date: 28 June 2004
79 years old
Director
JENSEN, Herluf
Resigned: 09 March 2016
Appointed Date: 28 June 2004
69 years old
Director
MURRELLS, Steven Geoffrey
Resigned: 28 June 2012
Appointed Date: 03 December 2010
60 years old
Director
ROACH, Charles Graham
Resigned: 03 December 2010
78 years old
Director
ROACH, Jacqueline May
Resigned: 02 June 1993
80 years old

PRIDEAUX STABLES LIMITED Events

28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 25,000
29 Mar 2016
Termination of appointment of Herluf Jensen as a secretary on 9 March 2016
29 Mar 2016
Appointment of Mr Christopher Malcolm Terry as a secretary on 9 March 2016
29 Mar 2016
Termination of appointment of Herluf Jensen as a director on 9 March 2016
...
... and 87 more events
11 Apr 1989
Nc inc already adjusted
11 Apr 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
11 Apr 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Apr 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989
Incorporation

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