H. PROSSER & SONS LTD.
ALEXANDRIA

Hellopages » West Dunbartonshire » West Dunbartonshire » G83 8QZ

Company number SC235458
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address CAMERON HOUSE MARINA CAMERON HOUSE MARINA, LOCH LOMOND, ALEXANDRIA, DUNBARTONSHIRE, SCOTLAND, G83 8QZ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Appointment of Mr Stanley David Prosser as a director on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of H. PROSSER & SONS LTD. are www.hprossersons.co.uk, and www.h-prosser-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. H Prosser Sons Ltd is a Private Limited Company. The company registration number is SC235458. H Prosser Sons Ltd has been working since 16 August 2002. The present status of the company is Active. The registered address of H Prosser Sons Ltd is Cameron House Marina Cameron House Marina Loch Lomond Alexandria Dunbartonshire Scotland G83 8qz. . PROSSER, Jacqueline is a Director of the company. PROSSER, Stanley David is a Director of the company. Secretary O HAGAN, Jacqueline has been resigned. Secretary PROSSER, Stanley David has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PROSSER, Martin James has been resigned. Director PROSSER, Stanley David has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
PROSSER, Jacqueline
Appointed Date: 01 January 2013
61 years old
Director
PROSSER, Stanley David
Appointed Date: 29 September 2016
70 years old

Resigned Directors

Secretary
O HAGAN, Jacqueline
Resigned: 14 August 2003
Appointed Date: 16 August 2002
Secretary
PROSSER, Stanley David
Resigned: 19 August 2013
Appointed Date: 14 August 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
PROSSER, Martin James
Resigned: 10 January 2012
Appointed Date: 14 August 2003
41 years old
Director
PROSSER, Stanley David
Resigned: 19 August 2013
Appointed Date: 16 August 2002
70 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Mr Stanley David Prosser
Notified on: 16 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Prosser
Notified on: 16 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H. PROSSER & SONS LTD. Events

29 Sep 2016
Confirmation statement made on 16 August 2016 with updates
29 Sep 2016
Appointment of Mr Stanley David Prosser as a director on 29 September 2016
06 May 2016
Total exemption small company accounts made up to 31 December 2015
06 May 2016
Registered office address changed from 7 Royal Crescent Glasgow G3 7SL to Cameron House Marina Cameron House Marina Loch Lomond Alexandria Dunbartonshire G83 8QZ on 6 May 2016
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
16 Oct 2002
Ad 16/08/02--------- £ si 98@1=98 £ ic 2/100
16 Oct 2002
Accounting reference date extended from 31/08/03 to 31/12/03
19 Aug 2002
Director resigned
19 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

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