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PROSPEC LTD.

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

This company is commonly known as Prospec Ltd.. The company was founded 47 years ago and was given the registration number 01311949. The firm's registered office is in ROTHERHAM. You can find them at Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PROSPEC LTD.
Company Number:01311949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Prospec Limited, Canklow Meadows Estate, Rotherham, South Yorkshire, S60 2XL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Rue Benjamin Franklin, Rioz, France, 70190

Director29 November 2012Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director01 December 2022Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director15 January 2022Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director17 February 2020Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director24 July 2018Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director15 January 2022Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Secretary01 August 2017Active
143, Back Lane, Holme-On-Spalding-Moor, York, England, YO43 4AP

Secretary28 November 2007Active
28 Thoresby Close, Aston, Sheffield, S26 2EJ

Secretary-Active
6, Rue Benjamin Franklin, Rioz, France, 70190

Director29 November 2012Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director01 April 2016Active
6, Rue Benjamin Franklin, Rioz, France, 70190

Director29 November 2012Active
4 Beeches Close, Ixworth, Bury St. Edmunds, IP31 2EW

Director22 June 1999Active
Manor House Manor Way, Failand, Bristol, BS8 3UY

Director-Active
64 Ribblesdale Drive, Ridgeway, Sheffield, S12 3XE

Director-Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director19 December 2017Active
Highfield Head Farm, Hope, S30 2RA

Director-Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director01 January 2013Active
Prospec Limited, Canklow Meadows Estate, Rotherham, S60 2XL

Director01 August 2017Active
77 Ironstone Drive, Chapeltown, Sheffield, S35 3XZ

Director18 January 2008Active
28 Thoresby Close, Aston, Sheffield, S26 2EJ

Director-Active

People with Significant Control

France Equipement Sas
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:6, Rue Benjamin Franklin, Rioz, France, 70190
Nature of control:
  • Ownership of shares 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 (7 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
2024-03-07Confirmation statement

Confirmation statement with no updates.

Download
2023-08-02Accounts

Accounts with accounts type full.

Download
2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Officers

Appoint person director company with name date.

Download
2022-09-13Accounts

Accounts with accounts type full.

Download
2022-03-10Confirmation statement

Confirmation statement with no updates.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Appoint person director company with name date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2022-01-17Officers

Termination director company with name termination date.

Download
2021-09-28Accounts

Accounts with accounts type full.

Download
2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Officers

Termination director company with name termination date.

Download
2020-08-24Accounts

Accounts with accounts type full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2020-03-10Officers

Appoint person director company with name date.

Download
2019-10-12Accounts

Accounts with accounts type full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2019-02-25Officers

Termination director company with name termination date.

Download
2019-02-25Officers

Termination secretary company with name termination date.

Download
2018-09-25Accounts

Accounts with accounts type full.

Download
2018-08-02Resolution

Resolution.

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2018-07-24Officers

Appoint person director company with name date.

Download
2018-03-05Confirmation statement

Confirmation statement with no updates.

Download

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