PROSPECT CONNECT LIMITED

Profile PROSPECT CONNECT LIMITED

Actual on 01.11.2020
Company name
PROSPECT CONNECT LIMITED
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Company number
10852902
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Friday, 26 February 2021 due by Friday, 09 April 2021

Last statement dated Wednesday, 26 February 2020

Nature of business (SIC)
82200 - Activities of call centres
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Registered office address
7-9 MACON COURT, CHESHIRE, UNITED KINGDOM, CREWE, CW1 6EA
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PSC and Officers PROSPECT CONNECT LIMITED

Officers

(as of 22.09.2020)

CARTER, Heather Jane
Status: Active
Appointed on: Friday, 31 January 2020
Correspondence address: United Kingdom, Cheshire, Crewe, CW1 6EA, 7-9 Macon Court
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
CARTER, Edward Shard
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 31 January 2020
Correspondence address: United Kingdom, Cheshire, Crewe, CW1 6EA, 7-9 Macon Court
Nationality: British
Date of birth: November 1986
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUKE, Michael
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Thursday, 05 October 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, N12 0DR, Woodberry House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
EVANS, Mark Shane
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Wednesday, 16 January 2019
Correspondence address: United Kingdom, Cheshire, Crewe, CW1 6EA, 7-9 Macon Court
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Mr Edward Carter
Status: Active
Notified on: Thursday, 05 October 2017
Correspondence address: United Kingdom, Cheshire, Crewe, 7-9 Macon Court
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Edward Shard Carter
Status: Active
Notified on: Thursday, 05 October 2017
Correspondence address: United Kingdom, Cheshire, Crewe, 7-9 Macon Court
Nationality: British
Date of birth: November 1986
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Heather Jane Carter
Status: Active
Notified on: Friday, 31 January 2020
Correspondence address: United Kingdom, Cheshire, Crewe, 7-9 Macon Court
Nationality: British
Date of birth: May 1963
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

Fd Secretarial Ltd
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, London, Woodberry House
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

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