PRCO LTD
PRCO HOLDINGS LIMITED CONTINENTAL SHELF 406 LIMITED

Hellopages » Greater London » Westminster » SW1W 0EB

Company number 06023843
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 36 GROSVENOR GARDENS, LONDON, SW1W 0EB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 8 December 2016 with updates. The most likely internet sites of PRCO LTD are www.prco.co.uk, and www.prco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prco Ltd is a Private Limited Company. The company registration number is 06023843. Prco Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of Prco Ltd is 36 Grosvenor Gardens London Sw1w 0eb. . SMART, Raymond is a Secretary of the company. LYLE, Robert Giles is a Director of the company. RAE-RUCELLAI, Natalie is a Director of the company. RIVLIN, Jonathan Stanley is a Director of the company. Secretary LESTER, Michael David has been resigned. Secretary PRIOR, Mark has been resigned. Secretary RAVIN, Samirah Assia Etienna has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ISBELL, Pippa Ann has been resigned. Director LESTER, Michael David has been resigned. Director RAVIN, Samirah has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
SMART, Raymond
Appointed Date: 26 January 2016
Director
LYLE, Robert Giles
Appointed Date: 02 February 2007
61 years old
Director
RAE-RUCELLAI, Natalie
Appointed Date: 24 October 2016
59 years old
Director
RIVLIN, Jonathan Stanley
Appointed Date: 24 October 2016
39 years old

Resigned Directors

Secretary
LESTER, Michael David
Resigned: 24 January 2012
Appointed Date: 02 February 2007
Secretary
PRIOR, Mark
Resigned: 26 January 2016
Appointed Date: 13 December 2013
Secretary
RAVIN, Samirah Assia Etienna
Resigned: 13 December 2013
Appointed Date: 24 January 2012
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 02 February 2007
Appointed Date: 08 December 2006
Director
ISBELL, Pippa Ann
Resigned: 28 June 2013
Appointed Date: 23 March 2011
72 years old
Director
LESTER, Michael David
Resigned: 07 February 2012
Appointed Date: 02 February 2007
50 years old
Director
RAVIN, Samirah
Resigned: 13 December 2013
Appointed Date: 19 April 2012
45 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 02 February 2007
Appointed Date: 08 December 2006

Persons With Significant Control

Mr Robert Giles Lyle
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

PRCO LTD Events

20 Mar 2017
Group of companies' accounts made up to 31 December 2015
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 8 December 2016 with updates
08 Dec 2016
Appointment of Natalie Rae-Rucellai as a director on 24 October 2016
07 Dec 2016
Appointment of Mr Jonathan Stanley Rivlin as a director on 24 October 2016
...
... and 44 more events
28 Feb 2007
Secretary resigned
28 Feb 2007
Director resigned
28 Feb 2007
New director appointed
28 Feb 2007
Registered office changed on 28/02/07 from: oyez company services p o box 55 7 spa road london SE16 3QQ
08 Dec 2006
Incorporation

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