PROSPECTS SERVICES MIDCO LIMITED - OLDBURY
| Company Profile | Company Filings |
Overview
PROSPECTS SERVICES MIDCO LIMITED is a Private Limited Company from OLDBURY ENGLAND and has the status: Active.
PROSPECTS SERVICES MIDCO LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596398. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PROSPECTS SERVICES MIDCO LIMITED was incorporated 13 years ago on 07/04/2011 and has the registered number: 07596398. The accounts status is DORMANT and accounts are next due on 31/05/2024.
PROSPECTS SERVICES MIDCO LIMITED - OLDBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
NEWINCCO 1111 LIMITED (until 21/09/2011)
NEWINCCO 1111 LIMITED (until 21/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL ANN MCKINLEY | Secretary | 2021-01-26 | CURRENT | ||
| MR JAMES EDMUND ROBERTSON | Dec 1989 | British | Director | 2023-07-28 | CURRENT |
| MR SCOTT MORLEY MILLER | Dec 1967 | British | Director | 2022-09-29 | CURRENT |
| MR JAMES NICHOLAS BELL | Apr 1966 | British | Director | 2014-10-13 UNTIL 2019-05-31 | RESIGNED |
| OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-09-21 | RESIGNED | ||
| MR STEPHEN NOEL KING | Secretary | 2020-04-30 UNTIL 2021-01-26 | RESIGNED | ||
| MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-04-07 UNTIL 2011-09-21 | RESIGNED |
| MR STEPHEN NOEL KING | Dec 1964 | British | Director | 2021-06-04 UNTIL 2023-07-28 | RESIGNED |
| KEVIN MICHAEL BEERLING | Secretary | 2011-09-21 UNTIL 2013-07-19 | RESIGNED | ||
| MR NICHOLAS OLIVER CHARLES CAREY | Aug 1986 | British | Director | 2019-05-10 UNTIL 2019-07-05 | RESIGNED |
| MR RICHARD WILLIAM CLIFTON | Jul 1970 | British | Director | 2019-07-22 UNTIL 2021-06-04 | RESIGNED |
| OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-04-07 UNTIL 2011-09-21 | RESIGNED | ||
| MR RAYMOND MICHEL AUVRAY | Jun 1948 | British | Director | 2011-09-21 UNTIL 2018-03-31 | RESIGNED |
| MR KEVIN MICHAEL BEERLING | May 1970 | British | Director | 2011-09-21 UNTIL 2018-09-30 | RESIGNED |
| OLSWANG COSEC LIMITED | Corporate Secretary | 2011-04-07 UNTIL 2011-09-21 | RESIGNED | ||
| MR VINCENT ROBERT MCDONNELL | Jul 1951 | British | Director | 2011-09-21 UNTIL 2014-12-31 | RESIGNED |
| JAQUELINE MARIA OUGHTON | Nov 1964 | British | Director | 2019-07-22 UNTIL 2022-09-29 | RESIGNED |
| MR DAVID GEORGE PHIPPS | Jun 1970 | British | Director | 2018-10-04 UNTIL 2019-04-30 | RESIGNED |
| MR ANDREW PAUL HODGES | Jan 1970 | British | Director | 2019-07-22 UNTIL 2019-08-23 | RESIGNED |
| MISS CATHERINE JOANNE TREVORROW | Secretary | 2013-07-19 UNTIL 2019-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Prospects Group 2011 Limited | 2016-04-06 | Bromley Kent | Ownership of shares 75 to 100 percent |