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PRYKE BROS LIMITED

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

This company is commonly known as Pryke Bros Limited. The company was founded 21 years ago and was given the registration number 04523026. The firm's registered office is in IPSWICH. You can find them at 89 High Street, Hadleigh, Ipswich, Suffolk. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:PRYKE BROS LIMITED
Company Number:04523026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:89 High Street, Hadleigh, Ipswich, Suffolk, IP7 5EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Church Cottages, Preston St Mary, Sudbury, CO10 9NQ

Secretary22 May 2006Active
1 Church Cottage, Preston St. Mary, Sudbury, CO10 9NQ

Director30 August 2002Active
1 Church Cottage, Preston St. Mary, Sudbury, CO10 9NQ

Secretary30 August 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 August 2002Active
1 Church Cottages, Preston St Mary, Sudbury, United Kingdom, CO10 9NQ

Director04 January 2016Active

People with Significant Control

Ms Susie Ann Wright
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:United Kingdom
Address:1 Church Cottages, Preston St Mary, Sudbury, United Kingdom, CO10 9NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Charles Pryke
Notified on:06 April 2016
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:United Kingdom
Address:1 Church Cottages, Preston St Mary, Sudbury, United Kingdom, CO10 9NQ
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 (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
2024-04-30Persons with significant control

Change to a person with significant control.

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2024-04-30Persons with significant control

Cessation of a person with significant control.

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2023-12-07Resolution

Resolution.

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2023-12-07Capital

Capital allotment shares.

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2023-12-07Incorporation

Memorandum articles.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2022-10-14Accounts

Accounts with accounts type micro entity.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-09-01Confirmation statement

Confirmation statement with no updates.

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2021-05-19Accounts

Accounts with accounts type micro entity.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-08-13Accounts

Accounts with accounts type micro entity.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2017-12-06Officers

Termination director company with name termination date.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-09-14Officers

Change person secretary company with change date.

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2017-08-11Accounts

Accounts with accounts type total exemption full.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2016-03-30Officers

Appoint person director company with name date.

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2015-10-20Accounts

Accounts with accounts type total exemption small.

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