PROSPECT (GB) LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PROSPECT (GB) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PROSPECT (GB) LIMITED was incorporated 23 years ago on 02/04/2001 and has the registered number: 04192419. The accounts status is FULL and accounts are next due on 31/12/2024.

PROSPECT (GB) LIMITED - LIVERPOOL

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 ESTUARY BOULEVARD
LIVERPOOL
MERSEYSIDE
L24 8RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ANDREW GREGG Mar 1970 British Director 2017-07-06 CURRENT
MS SARA SHANAB Secretary 2022-04-22 CURRENT
ELIZABETH GREEN Oct 1968 British Director 2021-02-15 CURRENT
MS CRISTY-ANN MCGUINNESS Mar 1976 Welsh Director 2018-05-10 CURRENT
MR BERNARD WILLIAM ROONEY Mar 1957 British Director 2021-02-15 CURRENT
JAMES STUART MARSDEN Dec 1930 British Director 2001-04-05 UNTIL 2009-06-24 RESIGNED
MR NEIL ANDREW WADDINGTON Mar 1967 British Director 2011-04-07 UNTIL 2018-01-31 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Secretary 2001-04-05 UNTIL 2017-02-28 RESIGNED
MISS REBECCA JESSICA BISHOP Secretary 2001-04-02 UNTIL 2001-04-05 RESIGNED
MRS ANNE-MARIE OWENS Secretary 2018-01-24 UNTIL 2022-04-21 RESIGNED
MR CHRISTOPHER HEATH Jul 1965 British Director 2002-08-01 UNTIL 2008-05-31 RESIGNED
ROBERT LESLIE TOWERS Jan 1954 British Director 2009-02-04 UNTIL 2017-06-26 RESIGNED
MRS DEBORAH FRANCES SHACKLETON Sep 1952 British Director 2001-04-05 UNTIL 2011-12-31 RESIGNED
MR STUART GEOFFREY POVALL Feb 1935 British Director 2001-04-05 UNTIL 2008-12-22 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2011-04-07 UNTIL 2017-10-13 RESIGNED
MS CAROL MARY MATTHEWS Dec 1960 British Director 2012-02-09 UNTIL 2022-10-31 RESIGNED
MR PAUL LAURENCE NEWBOLD Sep 1963 British Director 2021-02-15 UNTIL 2022-06-30 RESIGNED
MR LAWRENCE HOLDEN Sep 1940 British Director 2001-04-02 UNTIL 2001-04-05 RESIGNED
MR PETER JAMES HITCHCOCK Nov 1946 British Director 2005-02-03 UNTIL 2011-03-31 RESIGNED
MR A J HARPER Jun 1959 British Director 2001-04-02 UNTIL 2001-04-05 RESIGNED
MR JOHN HENRY GRAHAM Nov 1955 English Director 2017-03-09 UNTIL 2021-02-04 RESIGNED
MR SIMON MAXWELL BENNETT Apr 1963 British Director 2016-06-09 UNTIL 2020-10-12 RESIGNED
MS JOY ELIZABETH BAGGALEY Feb 1958 British Director 2001-04-05 UNTIL 2017-02-28 RESIGNED
MR DAVID WILLIAM BROADBENT Feb 1954 British Director 2017-03-09 UNTIL 2023-03-09 RESIGNED
MR GEOFFREY HAROLD FOGDEN Oct 1950 British Director 2009-02-04 UNTIL 2018-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Riverside Group Limited 2016-04-06 - 2023-11-27 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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