About

Registered Number: 02042115
Date of Incorporation: 30/07/1986 (38 years and 8 months ago)
Company Status: Active
Registered Address: 38 St Thomas Drive, Pinner, Middlesex, HA5 4SS

 

Established in 1986, Prp Rescue Services Ltd have registered office in Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are Phillips, Jon, Ryder-phillips, Penelope Merle.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PHILLIPS, Jon N/A - 1
RYDER-PHILLIPS, Penelope Merle N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 10 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 27 May 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 22 November 2011
CH03 - Change of particulars for secretary 22 November 2011
CH01 - Change of particulars for director 22 November 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 03 June 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 01 December 2009
CH03 - Change of particulars for secretary 01 December 2009
AA - Annual Accounts 08 June 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 30 June 2008
363a - Annual Return 23 November 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 November 2007
353 - Register of members 23 November 2007
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 08 November 2006
AA - Annual Accounts 03 July 2006
363a - Annual Return 31 October 2005
AA - Annual Accounts 07 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 May 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 13 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 11 November 2002
AA - Annual Accounts 20 June 2002
AA - Annual Accounts 24 December 2001
363s - Annual Return 12 December 2001
287 - Change in situation or address of Registered Office 12 December 2001
363s - Annual Return 10 December 2000
AA - Annual Accounts 06 December 2000
363s - Annual Return 24 November 1999
AA - Annual Accounts 20 June 1999
363s - Annual Return 16 November 1998
AA - Annual Accounts 05 November 1998
363s - Annual Return 17 December 1997
288c - Notice of change of directors or secretaries or in their particulars 04 December 1997
288c - Notice of change of directors or secretaries or in their particulars 04 December 1997
AA - Annual Accounts 02 July 1997
363s - Annual Return 25 November 1996
AA - Annual Accounts 17 April 1996
363s - Annual Return 29 November 1995
AA - Annual Accounts 04 July 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 29 June 1994
363s - Annual Return 10 February 1994
395 - Particulars of a mortgage or charge 26 January 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 24 January 1993
AA - Annual Accounts 10 April 1992
363s - Annual Return 10 January 1992
AA - Annual Accounts 07 April 1991
AA - Annual Accounts 07 April 1991
363a - Annual Return 10 January 1991
287 - Change in situation or address of Registered Office 03 January 1991
288 - N/A 03 January 1991
288 - N/A 14 August 1990
AA - Annual Accounts 02 May 1990
363 - Annual Return 02 May 1990
363 - Annual Return 12 October 1989
CERTNM - Change of name certificate 24 October 1988
AA - Annual Accounts 29 September 1988
363 - Annual Return 29 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 July 1987
288 - N/A 12 September 1986
CERTINC - N/A 30 July 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 12 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.