PRL (DORMANT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NamePRL (DORMANT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01876117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRL (DORMANT) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRL (DORMANT) LIMITED located?

    Registered Office Address
    C/O Dsg, Chartered Accountants Castle Chambers
    43 Castle Street
    L2 9TL Liverpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRL (DORMANT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLASTIC RECYCLING LIMITEDJan 22, 2002Jan 22, 2002
    GLADLOYAL LIMITEDJun 13, 1997Jun 13, 1997
    CENTRIFORCE PRODUCTS LIMITEDSep 17, 1992Sep 17, 1992
    NEWKARA LIMITEDJan 10, 1985Jan 10, 1985

    What are the latest accounts for PRL (DORMANT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRL (DORMANT) LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PRL (DORMANT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on Feb 05, 2019

    1 pagesAD01

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Registered office address changed from 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on Sep 05, 2016

    1 pagesAD01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 81,935
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2015

    Statement of capital on Feb 05, 2015

    • Capital: GBP 81,935
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Who are the officers of PRL (DORMANT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROY, Niall Andrew Chisholm
    West House Sandringham Road
    Ainsdale
    PR8 2NZ Southport
    Merseyside
    Secretary
    West House Sandringham Road
    Ainsdale
    PR8 2NZ Southport
    Merseyside
    British3183290001
    BROWNSON, Keith Mckee
    209 Queens Drive
    Wavertree
    L15 6XU Liverpool
    Merseyside
    Director
    209 Queens Drive
    Wavertree
    L15 6XU Liverpool
    Merseyside
    United KingdomBritish3183300001
    ROY, Niall Andrew Chisholm
    West House Sandringham Road
    Ainsdale
    PR8 2NZ Southport
    Merseyside
    Director
    West House Sandringham Road
    Ainsdale
    PR8 2NZ Southport
    Merseyside
    United KingdomBritish3183290001

    Who are the persons with significant control of PRL (DORMANT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    c/o DUNCAN SHEARD GLASS
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    Apr 06, 2016
    c/o DUNCAN SHEARD GLASS
    43 Castle Street
    L2 9TL Liverpool
    Castle Chambers
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number00063739
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for PRL (DORMANT) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 31, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    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