PROSPECTS DISTRIBUTION SERVICES LIMITED - OLDBURY


Company Profile Company Filings

Overview

PROSPECTS DISTRIBUTION SERVICES LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
PROSPECTS DISTRIBUTION SERVICES LIMITED was incorporated 25 years ago on 21/10/1998 and has the registered number: 03656764. The accounts status is DORMANT and accounts are next due on 31/05/2024.

PROSPECTS DISTRIBUTION SERVICES LIMITED - OLDBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47990 - Other retail sale not in stores, stalls or markets

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

BLACK COUNTRY HOUSE
OLDBURY
B69 2DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SCOTT MORLEY MILLER Dec 1967 British Director 2022-09-29 CURRENT
CAROL ANN MCKINLEY Secretary 2021-01-26 CURRENT
MR JAMES EDMUND ROBERTSON Dec 1989 British Director 2023-07-28 CURRENT
MARY NANA WOODHOUSE British Secretary 2005-12-06 UNTIL 2012-04-30 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-10-21 UNTIL 1998-10-26 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-10-21 UNTIL 1998-10-26 RESIGNED
KEVIN MICHAEL BEERLING Secretary 2012-04-30 UNTIL 2012-11-13 RESIGNED
MARTHA JANE IRELAND BURNIGE Secretary 2012-11-13 UNTIL 2013-07-19 RESIGNED
PAUL FRANCIS SAWYERS British Secretary 1998-10-26 UNTIL 2005-12-06 RESIGNED
MISS CATHERINE JOANNE TREVORROW Secretary 2013-07-19 UNTIL 2019-09-13 RESIGNED
MR STEPHEN NOEL KING Secretary 2019-10-29 UNTIL 2021-01-26 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1998-10-21 UNTIL 1998-10-26 RESIGNED
ROBERT CARR SMITH Nov 1935 British Director 2003-12-08 UNTIL 2008-03-31 RESIGNED
MR DAVID GEORGE PHIPPS Jun 1970 British Director 2018-10-04 UNTIL 2019-04-30 RESIGNED
MISS JACQUELINE MARIA OUGHTON Nov 1964 British Director 2019-08-05 UNTIL 2022-09-29 RESIGNED
MR STEPHEN NOEL KING Dec 1964 British Director 2021-06-04 UNTIL 2023-07-28 RESIGNED
MR MARK EARL Feb 1978 British Director 2019-06-24 UNTIL 2021-06-04 RESIGNED
GEOFFREY RONALD WILLIAM EAGLES Jul 1948 British Director 1998-10-26 UNTIL 2003-11-25 RESIGNED
MR KEVIN MICHAEL BEERLING May 1970 British Director 2014-10-13 UNTIL 2018-09-30 RESIGNED
MR RICHARD WILLIAM CLIFTON Jul 1970 British Director 2019-06-24 UNTIL 2021-06-04 RESIGNED
MR JAMES NICHOLAS BELL Apr 1966 British Director 2014-10-13 UNTIL 2019-05-31 RESIGNED
MR RAYMOND MICHEL AUVRAY Jun 1948 British Director 1998-10-26 UNTIL 2014-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prospects Services 2016-10-21 Bromley   Kent Ownership of shares 75 to 100 percent

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