J.R. PRIDHAM SERVICES LIMITED - HATFIELD
| Company Profile | Company Filings |
Overview
J.R. PRIDHAM SERVICES LIMITED is a Private Limited Company from HATFIELD ENGLAND and has the status: Active.
J.R. PRIDHAM SERVICES LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716794. The accounts status is FULL and accounts are next due on 31/12/2024.
J.R. PRIDHAM SERVICES LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03716794. The accounts status is FULL and accounts are next due on 31/12/2024.
J.R. PRIDHAM SERVICES LIMITED - HATFIELD
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
150 GREAT NORTH ROAD
HATFIELD
AL9 5JN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/02/2023 | 03/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN WALLACE | Feb 1964 | British | Director | 2023-08-22 | CURRENT |
| MR IAN SPRAGGON | Sep 1970 | British | Director | 2023-08-22 | CURRENT |
| MR KEVIN VALLINS | Nov 1965 | British | Director | 1999-04-06 UNTIL 2010-01-04 | RESIGNED |
| RICHARD JAMES TOWNSEND | Jul 1970 | British | Director | 2012-06-16 UNTIL 2023-01-27 | RESIGNED |
| IAN PROCKO | May 1971 | British | Director | 2004-01-01 UNTIL 2023-01-28 | RESIGNED |
| JAMES RAYMOND PRIDHAM | Dec 1955 | British | Director | 1999-02-22 UNTIL 2023-08-22 | RESIGNED |
| MR BRIAN KEITH MULVEY | Feb 1972 | British | Director | 1999-04-06 UNTIL 2015-09-30 | RESIGNED |
| MR PHILIP JOHN DYKE | Apr 1950 | British | Director | 1999-04-06 UNTIL 2010-01-04 | RESIGNED |
| SUSAN MARGARET PRIDHAM | British | Secretary | 1999-02-22 UNTIL 2023-08-22 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-22 UNTIL 1999-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Unitspark Limited | 2023-08-22 | Hatfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Susan Margaret Pridham | 2016-04-06 - 2023-08-22 | 11/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr James Raymond Pridham | 2016-04-06 - 2023-08-22 | 12/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |