This company is commonly known as Prospects Distribution Services Limited. The company was founded 25 years ago and was given the registration number 03656764. The firm's registered office is in OLDBURY. You can find them at Black Country House, Rounds Green Road, Oldbury, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | PROSPECTS DISTRIBUTION SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03656764 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 October 1998 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Black Country House, Rounds Green Road, Oldbury, England, B69 2DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Secretary | 26 January 2021 | Active |
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 29 September 2022 | Active |
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 28 July 2023 | Active |
| Prospects House, 19 Elmfield Road, Bromley, BR1 1LT | Secretary | 30 April 2012 | Active |
| Prospects House, 19 Elmfield Road, Bromley, BR1 1LT | Secretary | 13 November 2012 | Active |
| Shaw Trust House, Elmfield Road, Bromley, England, BR1 1LT | Secretary | 29 October 2019 | Active |
| 138 Woodland Way, West Wickham, BR4 9LU | Secretary | 26 October 1998 | Active |
| Shaw Trust House, 19 Elmfield Road, Bromley, England, BR1 1LT | Secretary | 19 July 2013 | Active |
| 14 Heath Close, Banstead, SM7 3QU | Secretary | 06 December 2005 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 21 October 1998 | Active |
| Stone Farm, Alverdiscott Road, Bideford, Uk, EX39 4PN | Director | 26 October 1998 | Active |
| Prospects House, 19 Elmfield Road, Bromley, BR1 1LT | Director | 13 October 2014 | Active |
| Shaw Trust House, 19 Elmfield Road, Bromley, England, BR1 1LT | Director | 13 October 2014 | Active |
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 24 June 2019 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 21 October 1998 | Active |
| Pippins 83 Mid Street, South Nutfield, Redhill, RH1 4JJ | Director | 26 October 1998 | Active |
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 24 June 2019 | Active |
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 04 June 2021 | Active |
| Black Country House, Rounds Green Road, Oldbury, England, B69 2DG | Director | 05 August 2019 | Active |
| Shaw Trust House, 19 Elmfield Road, Bromley, England, BR1 1LT | Director | 04 October 2018 | Active |
| 74 High Street, Fareham, PO16 7BB | Director | 08 December 2003 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 21 October 1998 | Active |
| Prospects Services | ||
| Notified on | : | 21 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Shaw Trust House, 19, Elmfield Road, Bromley, England, BR1 1LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-07 | Officers | Appoint person director company with name date. | Download |
| 2023-08-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Officers | Appoint person director company with name date. | Download |
| 2022-10-10 | Officers | Termination director company with name termination date. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-06-16 | Officers | Appoint person director company with name date. | Download |
| 2021-06-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-02-01 | Officers | Appoint person secretary company with name date. | Download |
| 2020-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Officers | Appoint person secretary company with name date. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-15 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-24 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Officers | Termination director company with name termination date. | Download |
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