PRODIGY RESEARCH AND DEVELOPMENT LIMITED - CHELMSFORD


Overview

PRODIGY RESEARCH AND DEVELOPMENT LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Dissolved - no longer trading.
PRODIGY RESEARCH AND DEVELOPMENT LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787848. The accounts status is DORMANT.

PRODIGY RESEARCH AND DEVELOPMENT LIMITED - CHELMSFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

SWIFT HOUSE
CHELMSFORD
ESSEX
CM1 1GU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRANT DAVID THOMPSON Oct 1972 British Director 2015-12-10 CURRENT
MR MICHAEL JOHN EYRE IEVERS Mar 1948 British Director 2004-11-22 UNTIL 2009-02-16 RESIGNED
FREDERICK BLACK Jul 1938 British Director 2009-02-16 UNTIL 2016-07-07 RESIGNED
THOMAS GEORGE WINTER Mar 1948 British Director 2003-08-27 UNTIL 2004-11-22 RESIGNED
MR DAVID RICHARD KING Oct 1953 British Director 2003-08-27 UNTIL 2011-12-29 RESIGNED
ROBERT JAMES LAMBERT Nov 1962 British Director 2003-08-27 UNTIL 2004-09-29 RESIGNED
MR ASHOK BHARDWAJ Nominee Secretary 2003-06-04 UNTIL 2003-08-27 RESIGNED
BHARDWAJ CORPORATE SERVICES LIMITED Nominee Director 2003-06-04 UNTIL 2003-08-27 RESIGNED
MR KIERAN PAUL CHAPMAN Jul 1977 Secretary 2007-01-24 UNTIL 2008-08-18 RESIGNED
THOMAS GEORGE WINTER Mar 1948 British Secretary 2003-08-27 UNTIL 2004-11-22 RESIGNED
MR MICHAEL JOHN EYRE IEVERS Mar 1948 British Secretary 2004-11-22 UNTIL 2007-01-24 RESIGNED
REBECCA CLAIRE SINCLAIR Apr 1986 Secretary 2008-08-18 UNTIL 2009-01-30 RESIGNED
GAVIN ASHLEY MANN Jun 1974 British Secretary 2009-01-02 UNTIL 2011-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David William Thompson 2016-04-06 3/1947 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
G.B.N. Services Limited 2016-04-06 Chelmsford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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PAVILION LEISURE PLC ... ACCOUNTS TYPE NOT AVA None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - PRODIGY RESEARCH AND DEVELOPMENT LIMITED 2015-12-16 31-03-2015 £-1,139 equity

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