This company is commonly known as Prophet Trade Credit Ltd. The company was founded 22 years ago and was given the registration number 04312403. The firm's registered office is in MACCLESFIELD. You can find them at Adlington Court Adlington Business Park, Adlington, Macclesfield, . This company's SIC code is 65120 - Non-life insurance.
Name | : | PROPHET TRADE CREDIT LTD |
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Company Number | : | 04312403 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 October 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Adlington Court Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Secretary | 22 July 2022 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 07 June 2021 | Active |
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AW | Director | 03 October 2021 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 23 May 2021 | Active |
Prophet House, 27 Hornbeam Square South, Harrogate, England, HG2 8NB | Secretary | 21 December 2001 | Active |
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Secretary | 29 October 2001 | Active |
Dovetails, Holgate Lane, Boston Spa, Leeds, LS23 6BN | Director | 21 December 2001 | Active |
Adlington Court, Adlington Business Park, Adlington, Macclesfield, England, SK10 4NL | Director | 21 December 2001 | Active |
Prophet House, 27 Hornbeam Square South, Harrogate, England, HG2 8NB | Director | 01 August 2012 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 31 January 2020 | Active |
Sun Alliance House, 35 Mosley Street, Newcastle Upon Tyne, NE1 1AN | Nominee Director | 29 October 2001 | Active |
62 Adel Lane, Leeds, LS16 8BP | Director | 21 December 2001 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 31 January 2020 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 31 January 2020 | Active |
The Walbrook Building, 25 Walbrook, London, England, EC4N 8AW | Director | 31 January 2020 | Active |
Prophet Group Limited | ||
Notified on | : | 01 April 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 27, Hornbeam Square South, Harrogate, England, HG2 8NB |
Nature of control | : |
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Mrs Julie Encell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1965 |
Nationality | : | British |
Address | : | Prophet House, 27 Hornbeam Square South, Harrogate, HG2 8NB |
Nature of control | : |
|
Mr David Andrew Encell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1960 |
Nationality | : | British |
Address | : | Prophet House, 27 Hornbeam Square South, Harrogate, HG2 8NB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-10 | Officers | Change person director company with change date. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-10-06 | Accounts | Accounts with accounts type small. | Download |
2022-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type full. | Download |
2022-07-22 | Officers | Appoint person secretary company with name date. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-10-19 | Accounts | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-10-07 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Appoint person director company with name date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-10-05 | Officers | Termination director company with name termination date. | Download |
2021-06-08 | Officers | Appoint person director company with name date. | Download |
2021-05-28 | Officers | Appoint person director company with name date. | Download |
2021-02-20 | Incorporation | Memorandum articles. | Download |
2021-02-20 | Resolution | Resolution. | Download |
2021-02-11 | Miscellaneous | Legacy. | Download |
2021-02-11 | Address | Change registered office address company with date old address new address. | Download |
2021-02-11 | Miscellaneous | Legacy. | Download |
2021-02-11 | Miscellaneous | Legacy. | Download |
2021-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
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