PRL REALISATIONS 1 LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PRL REALISATIONS 1 LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PRL REALISATIONS 1 LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485614. The accounts status is FULL.
PRL REALISATIONS 1 LIMITED was incorporated 26 years ago on 24/12/1997 and has the registered number: 03485614. The accounts status is FULL.
PRL REALISATIONS 1 LIMITED - LEEDS
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 12 | 31/12/2017 |
Registered Office
8TH FLOOR CENTRAL SQUARE
LEEDS
UK
LS1 4DL
This Company Originates in : United Kingdom
Previous trading names include:
PMP RECRUITMENT LIMITED (until 26/05/2020)
PMP RECRUITMENT LIMITED (until 26/05/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2019 | 07/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2006-09-13 | CURRENT |
MR RUSSELL JOHN ERNEST TILLER | Sep 1955 | British | Director | 2003-12-22 UNTIL 2006-04-28 | RESIGNED |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Secretary | 2006-12-19 UNTIL 2009-01-23 | RESIGNED |
JULIA ELIZABETH JOHNSON | Apr 1968 | Secretary | 1997-12-24 UNTIL 1998-08-25 | RESIGNED | |
ALAN CONNOR | Jul 1976 | British | Secretary | 2009-01-23 UNTIL 2020-03-05 | RESIGNED |
NICHOLAS MARK MANLEY | Jun 1966 | Secretary | 1998-08-25 UNTIL 2006-04-28 | RESIGNED | |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1997-12-24 UNTIL 1997-12-24 | RESIGNED | ||
NICHOLAS MARK MANLEY | Jun 1966 | Director | 2003-04-01 UNTIL 2006-04-28 | RESIGNED | |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 2006-12-19 UNTIL 2014-04-10 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 2014-04-10 UNTIL 2021-03-12 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-12-24 UNTIL 1997-12-24 | RESIGNED | ||
DEREK SKELTON | Nov 1963 | British | Director | 1997-12-24 UNTIL 2006-04-28 | RESIGNED |
LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2006-04-28 UNTIL 2013-04-30 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2015-09-17 UNTIL 2020-03-05 | RESIGNED |
ANDREW GEORGE LEWIS | Feb 1951 | British | Director | 2000-03-31 UNTIL 2006-04-28 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
JULIA ELIZABETH JOHNSON | Apr 1968 | Director | 1997-12-24 UNTIL 2006-04-28 | RESIGNED | |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2006-04-28 UNTIL 2006-12-19 | RESIGNED |
MR MARK DISKIN | Sep 1941 | South African | Director | 1997-12-24 UNTIL 2006-04-28 | RESIGNED |
TERENCE GEORGE WARREN | Aug 1943 | British | Director | 1997-12-24 UNTIL 2006-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kelly Kendall | 2016-04-06 - 2017-04-26 | 6/1974 | Northampton | Significant influence or control |
Mr Jamie Reynolds | 2016-04-06 | 9/1975 | Uxbridge | Significant influence or control |
Cordant People Limited | 2016-04-06 | Uxbridge |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |