J.R. PRIDHAM SERVICES LIMITED
Overview
| Company Name | J.R. PRIDHAM SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03716794 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.R. PRIDHAM SERVICES LIMITED?
- Electrical installation (43210) / Construction
Where is J.R. PRIDHAM SERVICES LIMITED located?
| Registered Office Address | Unit K Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.R. PRIDHAM SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for J.R. PRIDHAM SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 18, 2024 |
What are the latest filings for J.R. PRIDHAM SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Director's details changed for Mr Ian Wallace on Jan 17, 2025 | 2 pages | CH01 | ||
Registered office address changed from 150 Great North Road Hatfield AL9 5JN England to Unit K Lambs Farm Business Park Basingstoke Road Swallowfield, Reading Berkshire RG7 1PQ on Jan 17, 2025 | 1 pages | AD01 | ||
Change of details for Unitspark Limited as a person with significant control on Jan 17, 2025 | 2 pages | PSC05 | ||
Director's details changed for Mr Ian Spraggon on Jan 17, 2025 | 2 pages | CH01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period extended from Mar 31, 2024 to Apr 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2024 with updates | 5 pages | CS01 | ||
Change of details for Unitspark Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC05 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 037167940004, created on Sep 08, 2023 | 4 pages | MR01 | ||
Appointment of Mr Ian Spraggon as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit B2 Acre Business Park Acre Road Reading RG2 0SA to 150 Great North Road Hatfield AL9 5JN on Aug 29, 2023 | 1 pages | AD01 | ||
Termination of appointment of Susan Margaret Pridham as a secretary on Aug 22, 2023 | 1 pages | TM02 | ||
Cessation of Susan Margaret Pridham as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Cessation of James Raymond Pridham as a person with significant control on Aug 22, 2023 | 1 pages | PSC07 | ||
Notification of Unitspark Limited as a person with significant control on Aug 22, 2023 | 2 pages | PSC02 | ||
Termination of appointment of James Raymond Pridham as a director on Aug 22, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Wallace as a director on Aug 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Procko as a director on Jan 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Richard James Townsend as a director on Jan 27, 2023 | 1 pages | TM01 | ||
Who are the officers of J.R. PRIDHAM SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRAGGON, Ian | Director | Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield Reading Unit K Berkshire England | England | British | Company Director | 313071930001 | ||||
| WALLACE, Ian | Director | Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield Reading Unit K Berkshire England | England | British | Commercial Director | 220841510002 | ||||
| PRIDHAM, Susan Margaret | Secretary | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | British | 62606720001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DYKE, Philip John | Director | 6 John Aubrey Close Yatton Keynell SN14 7EG Chippenham Wiltshire | England | British | Electrical Engineer | 17460790001 | ||||
| MULVEY, Brian Keith | Director | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | England | British | Engineer | 64056980001 | ||||
| PRIDHAM, James Raymond | Director | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | England | British | Electrical & Electronics Engin | 62606710001 | ||||
| PROCKO, Ian | Director | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | United Kingdom | British | Business Developer | 95030430001 | ||||
| TOWNSEND, Richard James | Director | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | United Kingdom | British | Regional Director | 85356090001 | ||||
| VALLINS, Kevin | Director | 61 The Avenue Mortimer Common RG7 3QU Reading Berkshire | England | British | Electrical Engineer | 64057120001 |
Who are the persons with significant control of J.R. PRIDHAM SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unitspark Limited | Aug 22, 2023 | Lambs Farm Business Park Basingstoke Road RG7 1PQ Swallowfield, Reading Unit K England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Raymond Pridham | Apr 06, 2016 | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Susan Margaret Pridham | Apr 06, 2016 | Unit B2 Acre Business Park Acre Road RG2 0SA Reading | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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