PRS PRODUCTS & SERVICES LIMITED

PRS PRODUCTS & SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRS PRODUCTS & SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03125661
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PRS PRODUCTS & SERVICES LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PRS PRODUCTS & SERVICES LIMITED located?

    Registered Office Address
    5 Argosy Court
    Scimitar Way Whitley Business Park
    CV3 4GA Coventry
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRS PRODUCTS & SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PRS PRODUCTS & SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2015

    Statement of capital on Nov 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Nov 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2014

    Statement of capital on Nov 12, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Nov 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2013

    Statement of capital on Nov 06, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Nov 01, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Nov 01, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Registered office address changed from * 29 Warwick Road Coventry West Midlands CV1 2ES* on Jan 07, 2011

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Nov 01, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Nov 01, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    7 pagesAA

    legacy

    1 pages287

    Total exemption small company accounts made up to Dec 31, 2007

    7 pagesAA

    Who are the officers of PRS PRODUCTS & SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMOLIN, Paul Robert
    3 Erica Avenue
    Bedworth
    CV12 0AU Nuneaton
    Warwickshire
    Secretary
    3 Erica Avenue
    Bedworth
    CV12 0AU Nuneaton
    Warwickshire
    British45419100001
    SMOLIN, Carol Ann
    3 Erica Avenue
    Bedworth
    CV12 0AU Nuneaton
    Warwickshire
    Director
    3 Erica Avenue
    Bedworth
    CV12 0AU Nuneaton
    Warwickshire
    British45419140001
    SMOLIN, Paul Robert
    3 Erica Avenue
    Bedworth
    CV12 0AU Nuneaton
    Warwickshire
    Director
    3 Erica Avenue
    Bedworth
    CV12 0AU Nuneaton
    Warwickshire
    British45419100001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    900004230001

    Who are the persons with significant control of PRS PRODUCTS & SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Robert Smolin
    CV12 0AU Bedworth
    3 Erica Avenue
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV12 0AU Bedworth
    3 Erica Avenue
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Carol Ann Smolin
    CV12 0AU Bedworth
    3 Erica Avenue
    Warwickshire
    United Kingdom
    Apr 06, 2016
    CV12 0AU Bedworth
    3 Erica Avenue
    Warwickshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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