PRINCE & KING GROUP LIMITED

Profile PRINCE & KING GROUP LIMITED

Actual on 01.07.2021
Company name
PRINCE & KING GROUP LIMITED
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Company number
04568287
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 October 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Wednesday, 06 October 2021 due by Wednesday, 20 October 2021

Last statement dated Tuesday, 06 October 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
THE BANK BUILDING, 32-34 VICTORIA ROAD, LANCASHIRE, EARBY, BB18 6UR
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PSC and Officers PRINCE & KING GROUP LIMITED

Officers

(as of 19.09.2020)

PRINCE, Michael
Status: Active
Appointed on: Wednesday, 23 October 2002
Correspondence address: 14 Holme Close, Sough, Barnoldswick, United Kingdom, Lancashire, BB18 6UG
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: I F A
Country of residence: United Kingdom
SOUTHERN, Louise Angela
Status: Active
Appointed on: Monday, 06 October 2003
Correspondence address: 8 Beckside Close, Trawden, Colne, England, Lancashire, BB8 8TG
Nationality: British
Role: Secretary
Occupation: Ifa
PRINCE, Maureen
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Monday, 06 October 2003
Correspondence address: 14 Holme Close, Sough, Barnoldswick, Lancashire, BB18 6UG
Role: Secretary
LAMONT, Antony
Status: Not active
Appointed on: Friday, 14 December 2012
Resigned on: Wednesday, 21 February 2018
Correspondence address: 4 Priory Way, Barnoldswick, England, Lancashire, BB18 5HJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Financial Adviser
Country of residence: England
CREDITREFORM (SECRETARIES) LIMITED
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Secretary
CREDITREFORM LIMITED
Status: Not active
Appointed on: Monday, 21 October 2002
Resigned on: Wednesday, 23 October 2002
Correspondence address: Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands, B4 6RP
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Michael Prince
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 14 Holme Close Barnoldswick, United Kingdom, Lancashire
Nationality: British
Date of birth: May 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors