PRIDESTATE LIMITED

Profile PRIDESTATE LIMITED

Actual on 01.08.2021
Company name
PRIDESTATE LIMITED
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Company number
04767694
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 May 2003
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 16 May 2022 due by Monday, 30 May 2022

Last statement dated Sunday, 16 May 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
22 ELDON BUSINESS PARK, ELDON ROAD, ATTENBOROUGH, NOTTINGHAM, BEESTON, NG9 6DZ
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PSC and Officers PRIDESTATE LIMITED

Officers

(as of 19.09.2020)

BUCKLEY, Daniel John
Status: Active
Appointed on: Friday, 16 May 2003
Correspondence address: 12 Moorland Avenue, Mickleover, Derby, Derbyshire, DE3 5FX
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAHEY, Steven John
Status: Active
Appointed on: Friday, 16 May 2003
Correspondence address: Lismurtagh, Tulsk, Castlerea, Ireland, County Roscommon
Role: Secretary
FAHEY, Steven John
Status: Active
Appointed on: Friday, 16 May 2003
Correspondence address: Lismurtagh, Tulsk, Castlerea, Ireland, County Roscommon
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: Ireland
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 16 May 2003
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Friday, 16 May 2003
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
PERKINS, Howard Gwyn, The Executor Of Mr
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Saturday, 07 June 2008
Correspondence address: 15 Blenheim Court, Sandiacre, Nottingham, NG10 5PQ
Nationality: British
Role: Secretary
Occupation: Director
PERKINS, Howard Gwyn, The Executor Of Mr
Status: Not active
Appointed on: Friday, 16 May 2003
Resigned on: Saturday, 07 June 2008
Correspondence address: 15 Blenheim Court, Sandiacre, Nottingham, NG10 5PQ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Simulation International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Eldon Business Park Nottingham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors