PRS DISTRIBUTION LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 0ER

Company number 03768774
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Termination of appointment of Michelle Sachs as a director on 10 January 2017; Termination of appointment of Valerie Earl as a secretary on 9 January 2017; Appointment of Mr Paul David Richard Sawdon as a director on 1 September 2016. The most likely internet sites of PRS DISTRIBUTION LIMITED are www.prsdistribution.co.uk, and www.prs-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5 miles; to Blackwater Rail Station is 6.4 miles; to Bracknell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prs Distribution Limited is a Private Limited Company. The company registration number is 03768774. Prs Distribution Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Prs Distribution Limited is Station House Connaught Road Brookwood Woking Surrey Gu24 0er. . SAWDON, Paul David Richard is a Director of the company. Secretary EARL, Valerie has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director SACHS, Michelle has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
SAWDON, Paul David Richard
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
EARL, Valerie
Resigned: 09 January 2017
Appointed Date: 23 November 1999

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1999
Appointed Date: 12 May 1999

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 November 1999
Appointed Date: 12 May 1999
35 years old

Director
SACHS, Michelle
Resigned: 10 January 2017
Appointed Date: 23 November 1999
54 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 November 1999
Appointed Date: 12 May 1999

PRS DISTRIBUTION LIMITED Events

26 Jan 2017
Termination of appointment of Michelle Sachs as a director on 10 January 2017
26 Jan 2017
Termination of appointment of Valerie Earl as a secretary on 9 January 2017
02 Sep 2016
Appointment of Mr Paul David Richard Sawdon as a director on 1 September 2016
23 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 30,000

11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
07 Jun 2000
Secretary resigned;director resigned
07 Jun 2000
Registered office changed on 07/06/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
26 Nov 1999
Director resigned
26 Nov 1999
Secretary resigned;director resigned
12 May 1999
Incorporation

PRS DISTRIBUTION LIMITED Charges

31 May 2012
All assets debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 July 2005
Debenture
Delivered: 15 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 September 2003
Debenture
Delivered: 2 October 2003
Status: Satisfied on 30 July 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2003
Rent deposit deed
Delivered: 7 February 2003
Status: Satisfied on 2 October 2010
Persons entitled: Bowater Windows Limited
Description: £9,000.