PROSPEC LTD.
Overview
| Company Name | PROSPEC LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01311949 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROSPEC LTD.?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PROSPEC LTD. located?
| Registered Office Address | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROSPEC LTD.?
| Company Name | From | Until |
|---|---|---|
| PROSPEC INTERNATIONAL LIMITED | Mar 14, 1985 | Mar 14, 1985 |
| H.A.T. GLASS-PEARSON LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| SUMMARY THIRTY-THREE LIMITED | May 02, 1977 | May 02, 1977 |
| PEARSON GLASS LIMITED | May 02, 1977 | May 02, 1977 |
What are the latest accounts for PROSPEC LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for PROSPEC LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 25, 2025 |
| Next Confirmation Statement Due | Mar 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2024 |
| Overdue | Yes |
What are the latest filings for PROSPEC LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended accounts for a small company made up to Mar 31, 2024 | 16 pages | AAMD | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Allyson Jayne France as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Nicolas Van Meerssche as a director on Jan 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Rachael Elizabeth Kinder as a director on Jan 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Brice François René Clavel as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jérôme Bourquard as a director on Jan 14, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Kenneth Peach as a director on Sep 30, 2020 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Kevin Ritchie as a director on Feb 17, 2020 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Samantha Claire Race as a director on Jan 31, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vernon Charles as a director on Dec 31, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Claire Race as a secretary on Jan 31, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2018 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROSPEC LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ESTÈVES, Olivier Jean Bernard | Director | Rue Benjamin Franklin Bp10 70190 Rioz 6 France | France | French | Chief Executive Officer | 174551340001 | ||||
| FRANCE, Allyson Jayne | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | England | British | Operations Director | 303093150001 | ||||
| KINDER, Rachael Elizabeth | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | England | British | Financial Controller | 291463410001 | ||||
| RITCHIE, Kevin | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | England | British | Operations Director | 267983860001 | ||||
| TATANGELO, Damien Gerard Louis | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | France | French | Changing Room Division Deputy Director | 248730580001 | ||||
| VAN MEERSSCHE, Nicolas | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | France | French | Managing Director | 291463620001 | ||||
| RACE, Samantha Claire | Secretary | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | 236373280001 | |||||||
| WATKIN, Jonathan Ian | Secretary | Back Lane Holme-On-Spalding-Moor YO43 4AP York 143 England | British | Cht'D Certified Accountant | 91321830003 | |||||
| WRAGG, Michael John | Secretary | 28 Thoresby Close Aston S26 2EJ Sheffield South Yorkshire | British | 9994060002 | ||||||
| BOURQUARD, Jérôme | Director | Rue Benjamin Franklin 70190 Rioz 6 France | France | French | Technical Manager | 174581160001 | ||||
| CHARLES, Vernon | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | England | British | Technical Sales Director | 207815120001 | ||||
| CLAVEL, Brice François René | Director | Rue Benjamin Franklin 70190 Rioz 6 France | France | French | Financial Controller | 174552460001 | ||||
| FRISBY, Ronald Douglas | Director | 4 Beeches Close Ixworth IP31 2EW Bury St. Edmunds Suffolk | United Kingdom | British | Director | 64969600001 | ||||
| HIRST, Gordon William | Director | Manor House Manor Way Failand BS8 3UY Bristol Avon | England | British | Director | 9994070001 | ||||
| MITCHELL, Robert | Director | 64 Ribblesdale Drive Ridgeway S12 3XE Sheffield Yorkshire | England | British | Director | 9994090004 | ||||
| PEACH, Andrew Kenneth | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | United Kingdom | British | Managing Director | 42769440002 | ||||
| PEARSON, Jonathon Clive | Director | Highfield Head Farm S30 2RA Hope Derbyshire | United Kingdom | British | Director | 9994080001 | ||||
| PRINGLE, David Anthony | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | England | British | Sales Director | 127971810001 | ||||
| RACE, Samantha Claire | Director | Prospec Limited Canklow Meadows Estate S60 2XL Rotherham South Yorkshire | England | British | Finance Director | 191266840001 | ||||
| SPICER, Mark | Director | 77 Ironstone Drive Chapeltown S35 3XZ Sheffield South Yorkshire | England | English | Director | 127382260001 | ||||
| WRAGG, Michael John | Director | 28 Thoresby Close Aston S26 2EJ Sheffield South Yorkshire | British | Director | 9994060002 |
Who are the persons with significant control of PROSPEC LTD.?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| France Equipement Sas | Apr 06, 2016 | Rue Benjamin Franklin 70190 Rioz 6 France | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0