PRESCOTT AND CONRAN LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
PRESCOTT AND CONRAN LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
PRESCOTT AND CONRAN LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862310. The accounts status is GROUP.
PRESCOTT AND CONRAN LIMITED was incorporated 17 years ago on 29/06/2006 and has the registered number: 05862310. The accounts status is GROUP.
PRESCOTT AND CONRAN LIMITED - MANCHESTER
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 / 12 | 26/06/2016 |
Registered Office
THE CHANCERY
MANCHESTER
M2 1EW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/01/2018 | 17/01/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LADY VICTORIA JULIET CONRAN | Jun 1955 | British | Director | 2006-11-08 | CURRENT |
SIR TERENCE ORBY CONRAN | Oct 1931 | British | Director | 2006-11-08 | CURRENT |
EDMUND ORBY CONRAN | Sep 1971 | British | Director | 2017-09-20 | CURRENT |
WESTCO NOMINEES LIMITED | Corporate Secretary | 2006-06-29 UNTIL 2007-03-01 | RESIGNED | ||
MR PETER PAUL NIGEL PRESCOTT | Nov 1970 | British | Director | 2006-06-29 UNTIL 2018-01-03 | RESIGNED |
ELIZABETH ANTHEA DUNLEY | Secretary | 2012-10-30 UNTIL 2014-04-01 | RESIGNED | ||
MR THOMAS JOHN HOWE | Nov 1954 | British | Secretary | 2007-06-28 UNTIL 2012-09-28 | RESIGNED |
MARTIJN ANTON SCHUITEMAKER | Oct 1970 | Dutch | Secretary | 2006-08-30 UNTIL 2007-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edmund Orby Conran | 2018-01-10 | 9/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Nigel Paul Prescott | 2016-04-06 - 2018-01-03 | 11/1970 | London | Ownership of shares 25 to 50 percent |
Lady Victoria Juliet Conran | 2016-04-06 | 6/1955 | Hungerford Berkshire | Ownership of shares 25 to 50 percent |
The Executors Of Sir Terence Orby Conran | 2016-04-06 | 10/1931 | Hungerford Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |