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 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.
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 |