About

Registered Number: 03267718
Date of Incorporation: 23/10/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR,

 

Based in Wilmslow in Cheshire, P. & R. Services (Southampton) Ltd was setup in 1996, it's status at Companies House is "Active". P. & R. Services (Southampton) Ltd has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Gary Allen 23 October 1996 09 October 2017 1
RIDDETT, Peter Hugh 23 October 1996 17 January 2000 1
Secretary Name Appointed Resigned Total Appointments
WANN, Eloise 09 October 2017 - 1
RIDDETT, Margaret Suzanne 23 October 1996 17 January 2000 1

Filing History

Document Type Date
CS01 - N/A 23 October 2019
AA - Annual Accounts 24 September 2019
PSC02 - N/A 05 March 2019
PSC07 - N/A 05 March 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 31 July 2018
CH01 - Change of particulars for director 21 March 2018
PSC02 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
PSC07 - N/A 07 December 2017
CS01 - N/A 03 November 2017
RESOLUTIONS - N/A 16 October 2017
CC04 - Statement of companies objects 16 October 2017
AP01 - Appointment of director 09 October 2017
AP03 - Appointment of secretary 09 October 2017
AP01 - Appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM02 - Termination of appointment of secretary 09 October 2017
AD01 - Change of registered office address 09 October 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 28 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 March 2013
AR01 - Annual Return 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH01 - Change of particulars for director 05 December 2012
CH03 - Change of particulars for secretary 05 December 2012
AD01 - Change of registered office address 26 June 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 26 November 2009
CH01 - Change of particulars for director 26 November 2009
CH01 - Change of particulars for director 26 November 2009
AA - Annual Accounts 04 September 2009
363a - Annual Return 15 December 2008
AA - Annual Accounts 01 August 2008
363s - Annual Return 28 December 2007
AA - Annual Accounts 19 June 2007
363s - Annual Return 15 November 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 14 December 2005
AA - Annual Accounts 14 July 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 01 July 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 01 October 2002
363s - Annual Return 29 November 2001
AA - Annual Accounts 07 September 2001
363s - Annual Return 05 December 2000
AA - Annual Accounts 17 May 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288b - Notice of resignation of directors or secretaries 06 February 2000
288a - Notice of appointment of directors or secretaries 06 February 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 18 January 1999
287 - Change in situation or address of Registered Office 25 August 1998
AA - Annual Accounts 25 August 1998
288a - Notice of appointment of directors or secretaries 17 November 1997
363s - Annual Return 17 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1996
225 - Change of Accounting Reference Date 24 December 1996
288b - Notice of resignation of directors or secretaries 27 October 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.