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PROSPARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Prospare Limited. The company was founded 9 years ago and was given the registration number 09278333. The firm's registered office is in PINXTON. You can find them at Bestwood Road, 1-2 Brookhill Industrial Estate, Pinxton, Nottinghamshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:PROSPARE LIMITED
Company Number:09278333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Bestwood Road, 1-2 Brookhill Industrial Estate, Pinxton, Nottinghamshire, NG16 6NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Secretary23 October 2014Active
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Director23 October 2014Active
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Director23 October 2014Active
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Director23 October 2014Active
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Director20 June 2022Active
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Director01 July 2020Active
Unit 1, Castlewood Business Park, Farmwell Lane, Sutton-In-Ashfield, England, NG17 1BX

Director23 October 2014Active

People with Significant Control

Mrs Alison Hilary Barry
Notified on:27 March 2024
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Unit 1, Castlewood Business Park, Sutton-In-Ashfield, England, NG17 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Robert Bullock
Notified on:31 October 2022
Status:Active
Date of birth:December 1934
Nationality:British
Country of residence:England
Address:Unit 1, Castlewood Business Park, Sutton-In-Ashfield, England, NG17 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Andrew Bullock
Notified on:31 October 2022
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:Unit 1, Castlewood Business Park, Sutton-In-Ashfield, England, NG17 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Paul Bullock
Notified on:31 October 2022
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unit 1, Castlewood Business Park, Sutton-In-Ashfield, England, NG17 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Conspare Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Units 1&2, Brookhill Industrial Estate, Nottingham, England, NG16 6NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Persons with significant control

Notification of a person with significant control.

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2024-03-28Persons with significant control

Cessation of a person with significant control.

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2024-03-28Officers

Termination director company with name termination date.

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2023-12-13Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person director company with change date.

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2023-06-22Officers

Change person secretary company with change date.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-06-27Officers

Appoint person director company with name date.

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2022-06-06Address

Change registered office address company with date old address new address.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-09-17Officers

Change person director company with change date.

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2021-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-11-02Confirmation statement

Confirmation statement with updates.

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