PRAISECHARM LIMITED - HERTFORD


Company Profile Company Filings

Overview

PRAISECHARM LIMITED is a Private Limited Company from HERTFORD and has the status: Dissolved - no longer trading.
PRAISECHARM LIMITED was incorporated 30 years ago on 13/04/1994 and has the registered number: 02918266.

PRAISECHARM LIMITED - HERTFORD

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

CASTLEGATE HOUSE 36
HERTFORD
HERTFORDSHIRE
SG14 1HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS MARK TROTT Dec 1964 British Director 2003-12-09 CURRENT
MRS TAMRA MICHELLE BOOTH Jun 1974 British Director 2015-08-17 CURRENT
MR MICHAEL JAMES SHANLY Dec 1945 British Director 2003-09-01 CURRENT
MR NICHOLAS MARK TROTT Secretary 2015-08-17 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1994-04-13 UNTIL 1994-07-04 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1994-04-13 UNTIL 1994-07-04 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Director 2004-03-06 UNTIL 2015-08-17 RESIGNED
MR VICTOR GEORGE KIRBY Mar 1951 British Director 1994-07-04 UNTIL 2003-08-21 RESIGNED
MR DONALD ANTHONY TUCKER Dec 1954 British Secretary 2003-09-01 UNTIL 2004-03-06 RESIGNED
MR NICHOLAS MARK TROTT Secretary 2009-11-27 UNTIL 2013-03-27 RESIGNED
CAROLE LINDA KIRBY Secretary 1994-07-04 UNTIL 2003-08-21 RESIGNED
PAUL JOSEPH GILES Secretary 2013-03-28 UNTIL 2015-07-31 RESIGNED
PETER RICHARD DUNTHORNE Sep 1965 Secretary 2009-06-30 UNTIL 2009-11-27 RESIGNED
ROBERT ASKIN Nov 1947 British Secretary 2004-03-06 UNTIL 2009-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Shanly 2016-04-06 12/1945 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - PRAISECHARM LIMITED 2019-09-28 31-12-2018 £265,574 equity

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