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 - LEEDS

This company is listed in the following categories:
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)

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

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