PROSPECT LEGAL LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

PROSPECT LEGAL LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
PROSPECT LEGAL LIMITED was incorporated 19 years ago on 04/04/2005 and has the registered number: 05412178. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

PROSPECT LEGAL LIMITED - LIVERPOOL

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

98 LIVERPOOL ROAD
LIVERPOOL
MERSEYSIDE
L37 6BS

This Company Originates in : United Kingdom
Previous trading names include:
ARK LEGAL LIMITED (until 05/08/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA KATE MCLACHLAN Dec 1971 British Director 2022-07-30 CURRENT
NICOLA KATE MCLACHLAN Secretary 2010-09-20 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2005-04-04 UNTIL 2005-04-04 RESIGNED
MR MICHAEL TAYLOR Apr 1956 British Director 2005-04-04 UNTIL 2005-11-01 RESIGNED
MS DAWN PROBERT Jun 1962 British Director 2015-06-19 UNTIL 2020-08-14 RESIGNED
MR MARC MERCER Aug 1963 British Director 2005-11-01 UNTIL 2014-12-01 RESIGNED
ALAN PETER KEATING Feb 1967 British Director 2010-09-20 UNTIL 2022-07-30 RESIGNED
MR DAVID ROBERT GREEN Dec 1973 British Director 2005-04-04 UNTIL 2005-11-01 RESIGNED
MR PAUL BENNETT Jan 1964 British Director 2015-01-15 UNTIL 2015-06-19 RESIGNED
MR GARY SEFTON BARKER Dec 1967 British Director 2005-12-01 UNTIL 2013-11-21 RESIGNED
MR MARC MERCER Aug 1963 British Secretary 2006-02-01 UNTIL 2010-09-20 RESIGNED
MR DAVID ROBERT GREEN Dec 1973 British Secretary 2005-04-04 UNTIL 2006-02-01 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2005-04-04 UNTIL 2005-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Granite Underwriting Limited 2016-04-06 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Free Reports Available

Report Date Filed Date of Report Assets
Prospect Legal Limited - Accounts to registrar (filleted) - small 18.1 2018-07-04 31-12-2017 £527,553 Cash £621,000 equity

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RAPID VEHICLE MANAGEMENT LIMITED LIVERPOOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
GRANITE UNDERWRITING LIMITED LIVERPOOL UNITED KINGDOM Active FULL 70100 - Activities of head offices
GRANITE FINANCE LTD LIVERPOOL Active FULL 66120 - Security and commodity contracts dealing activities
GRANITE HOLDINGS ONE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GRANITE INVESTMENTS ONE LIMITED LIVERPOOL UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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