P.R.S. INSTALLATIONS LIMITED

P.R.S. INSTALLATIONS LIMITED

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

    Company NameP.R.S. INSTALLATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04662646
    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 P.R.S. INSTALLATIONS LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing

    Where is P.R.S. INSTALLATIONS LIMITED located?

    Registered Office Address
    Coppice House
    Halesfield 7
    TF7 4NA Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P.R.S. INSTALLATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for P.R.S. INSTALLATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2016

    14 pagesAA

    Annual return made up to Feb 11, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2016

    Statement of capital on Mar 09, 2016

    • Capital: GBP 5
    SH01

    Director's details changed for June Angela Sanders on Oct 01, 2015

    2 pagesCH01

    Director's details changed for Keith Sanders on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2015

    3 pagesAA

    Annual return made up to Feb 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 5
    SH01

    Director's details changed for Keith Sanders on Jan 15, 2015

    2 pagesCH01

    Director's details changed for June Angela Sanders on Jan 15, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2014

    3 pagesAA

    Annual return made up to Feb 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Feb 28, 2013

    3 pagesAA

    Annual return made up to Feb 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    4 pagesAA

    Annual return made up to Feb 11, 2012 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for June Angela Sanders on Jan 01, 2012

    1 pagesCH03

    Director's details changed for Keith Sanders on Jan 01, 2012

    2 pagesCH01

    Director's details changed for June Angela Sanders on Jan 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Feb 28, 2011

    4 pagesAA

    Annual return made up to Feb 11, 2011 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for June Angela Sanders on Feb 11, 2011

    2 pagesCH03

    Director's details changed for Keith Sanders on Feb 11, 2011

    2 pagesCH01

    Who are the officers of P.R.S. INSTALLATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERS, June Angela
    Halesfield 7
    TF7 4NA Telford
    Coppice House
    Shropshire
    United Kingdom
    Secretary
    Halesfield 7
    TF7 4NA Telford
    Coppice House
    Shropshire
    United Kingdom
    BritishDirector89070010001
    SANDERS, June Angela
    Dippons Mill Close
    Tettenhall Wood
    WV6 8HH Wolverhampton
    10
    England
    Director
    Dippons Mill Close
    Tettenhall Wood
    WV6 8HH Wolverhampton
    10
    England
    United KingdomBritishDirector89070010003
    SANDERS, Keith
    Dippons Mill Close
    Tettenhall Wood
    WV6 8HH Wolverhampton
    10
    England
    Director
    Dippons Mill Close
    Tettenhall Wood
    WV6 8HH Wolverhampton
    10
    England
    EnglandBritishDirector89069990004
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    PARTRIDGE, Ian Michael
    26 Prospect Street
    DY4 0ED Tipton
    Director
    26 Prospect Street
    DY4 0ED Tipton
    BritishDirector89069960001
    WESTBURY, Michael Robert Arnold
    40 Wilkinson Avenue
    Bradley Bilston
    WV14 8PS Wolverhampton
    West Midlands
    Director
    40 Wilkinson Avenue
    Bradley Bilston
    WV14 8PS Wolverhampton
    West Midlands
    BritishEngineer109985330001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of P.R.S. INSTALLATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Sanders
    Halesfield 7
    TF7 4NA Telford
    Coppice House
    Shropshire
    Apr 06, 2016
    Halesfield 7
    TF7 4NA Telford
    Coppice House
    Shropshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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