PRP.UK LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
PRP.UK LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PRP.UK LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PRP.UK LIMITED was incorporated 20 years ago on 17/03/2004 and has the registered number: 05076657. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
PRP.UK LIMITED - LEICESTER
This company is listed in the following categories:
71111 - Architectural activities
71111 - Architectural activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
PARK HOUSE 22 WARREN PARK WAY
LEICESTER
LEICESTERSHIRE
LE19 4SA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARRY MICHAEL SMITH | Oct 1967 | British | Director | 2007-05-01 | CURRENT |
MR MATTHEW LEE SHARLOTT | Mar 1979 | British | Director | 2016-12-01 | CURRENT |
MR HIMANSHU KIRIT PATEL | Jun 1988 | British | Director | 2022-03-28 | CURRENT |
MR JOHN MALCOLM NORRIS | Apr 1957 | British | Director | 2004-03-26 | CURRENT |
MS SAMANTHA LOUISE MAUNDER | Jul 1972 | British | Director | 2016-12-01 | CURRENT |
MR JAMES MARTIN | Feb 1984 | British | Director | 2022-03-28 | CURRENT |
MR DANIEL LEWIS EDWARDS | Sep 1984 | British | Director | 2017-04-06 | CURRENT |
MR JOHN MALCOLM NORRIS | Apr 1957 | British | Secretary | 2004-03-26 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-03-17 UNTIL 2004-03-19 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-03-17 UNTIL 2004-03-19 | RESIGNED | ||
PAUL READING | Oct 1947 | British | Director | 2004-03-26 UNTIL 2007-05-01 | RESIGNED |
MR COLIN ALAISTAIR LAMBERT | May 1957 | British | Director | 2004-03-26 UNTIL 2022-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prp.Uk (Holdings) Limited | 2016-04-06 | Enderby Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |