PROSPECT RESOURCING LIMITED
LONDON

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Company number 04410752
Status Active
Incorporation Date 8 April 2002
Company Type Private Limited Company
Address MAPPIN HOUSE, 4 WINSLEY STREET, LONDON, UNITED KINGDOM, W1W 8HF
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from 68-69 st Martin's Lane London Wc2 N4Js to Mappin House 4 Winsley Street London W1W 8HF on 2 June 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROSPECT RESOURCING LIMITED are www.prospectresourcing.co.uk, and www.prospect-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Prospect Resourcing Limited is a Private Limited Company. The company registration number is 04410752. Prospect Resourcing Limited has been working since 08 April 2002. The present status of the company is Active. The registered address of Prospect Resourcing Limited is Mappin House 4 Winsley Street London United Kingdom W1w 8hf. The company`s financial liabilities are £33.12k. It is £5.72k against last year. And the total assets are £72.88k, which is £2.24k against last year. WATKIN, Colette Sara is a Secretary of the company. MACINTOSH, Emma Juliette is a Director of the company. WATKIN, Colette Sara is a Director of the company. Secretary AUSTIN SAHOY, Karen Alexandra has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director MILES, Sarah has been resigned. Director MILES, Timothy has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Temporary employment agency activities".


prospect resourcing Key Finiance

LIABILITIES £33.12k
+20%
CASH n/a
TOTAL ASSETS £72.88k
+3%
All Financial Figures

Current Directors

Secretary
WATKIN, Colette Sara
Appointed Date: 19 August 2002
Director
MACINTOSH, Emma Juliette
Appointed Date: 19 August 2002
53 years old
Director
WATKIN, Colette Sara
Appointed Date: 19 August 2002
53 years old

Resigned Directors

Secretary
AUSTIN SAHOY, Karen Alexandra
Resigned: 19 August 2002
Appointed Date: 08 April 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 April 2002
Appointed Date: 08 April 2002
Director
MILES, Sarah
Resigned: 28 January 2010
Appointed Date: 19 August 2002
50 years old
Director
MILES, Timothy
Resigned: 19 August 2002
Appointed Date: 08 April 2002
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 April 2002
Appointed Date: 08 April 2002

Persons With Significant Control

Ec Prospect Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSPECT RESOURCING LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
02 Jun 2016
Registered office address changed from 68-69 st Martin's Lane London Wc2 N4Js to Mappin House 4 Winsley Street London W1W 8HF on 2 June 2016
14 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 3
20 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
22 May 2002
New director appointed
22 May 2002
New secretary appointed
19 Apr 2002
Director resigned
19 Apr 2002
Secretary resigned
08 Apr 2002
Incorporation

PROSPECT RESOURCING LIMITED Charges

22 October 2004
Rent deposit deed
Delivered: 4 November 2004
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: £17,500. see the mortgage charge document for full details.

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