PRUTEC LIMITED
In Liquidation
General Information
NAME
PRUTEC LIMITED
COMPANY NUMBER
01508295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
18/07/1980
(44 years and 4 months old)
WEBSITE
http://spindlestownsquare.com
CONFIRMATION STATEMENT MADE UP TO
21/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 01616285891
TPS: No
Forvis Mazars Llp
1st Floor, Two Chamberlain Squar
Birmingham
B3 3AX
B3 3AX
Laurence Pountney Hill
London
EC4R 0HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PRUDENTIAL ASSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| PRUTEC LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 17/04/2024 | Ciaran Joseph Mulligan (931424230) has left the board |
| 17/04/2024 | Malcolm David Philip Richardson (905995968) has left the board |
Credit Risk Overview
Want to learn more about PRUTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRUTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRUTEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/1992 - 30/06/1994 (2 years and 1 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
02/05/1992 - 29/11/2001 (9 years and 6 months) Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
02/05/1992 - 12/02/1993 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 103 |
View Report |
|
02/05/1992 - Present (32 years and 7 months) Born in Mar 1952 |
Resigned | Director |
Current: 2 Past: 40 |
View Report |
|
08/02/1993 - 23/06/1999 (6 years and 4 months) Born in Jun 1960 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2024 | M&G MANAGEMENT SERVICES LIMITED (915045666) has left the board |
| 17/04/2024 | Ciaran Joseph Mulligan (931424230) has left the board |
| 17/04/2024 | Malcolm David Philip Richardson (905995968) has left the board |
| 05/10/2023 | David William King (918378211) has left the board |
| 05/10/2023 | New Board Member Ciaran Joseph Mulligan (931424230) Appointed |
| 26/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (915045666) Appointed |
| 16/10/2019 | M&G MANAGEMENT SERVICES LIMITED (926313814) has left the board |
| 09/10/2019 | New Company Secretary M&G MANAGEMENT SERVICES LIMITED (926313814) Appointed |
| 08/10/2019 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) has left the board |
| 03/10/2019 | New Accounts filed |
| 04/07/2019 | Jonathan Mark Brewis Daniels (908188282) has left the board |
| 28/05/2019 | New Confirmation Statement filed |
| 16/04/2019 | Change in Reg. Office |
| 26/03/2019 | Malcolm Richardson (925642520) has left the board |
| 26/03/2019 | New Board Member Malcolm David Philip Richardson (905995968) Appointed |
| 19/03/2019 | New Board Member Malcolm Richardson (925642520) Appointed |
| 20/02/2019 | New Board Member Jonathan Mark Brewis Daniels (908188282) Appointed |
| 13/11/2018 | Alan Robert Davidson (917579327) has left the board |
| 11/10/2018 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 09/06/2018 | New Confirmation Statement filed |
| 04/12/2017 | PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (924022919) has left the board |
| 04/12/2017 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (915016311) Appointed |
| 20/11/2017 | M&G MANAGEMENT SERVICES LIMITED (911080353) has left the board |
| 20/11/2017 | New Company Secretary PRUDENTIAL GROUP SECRETARIAL SERVICES LIMITED (924022919) Appointed |
| 18/10/2017 | Charles Robert Lowe (901811534) has left the board |
| 18/10/2017 | New Board Member Alan Robert Davidson (917579327) Appointed |
| 05/10/2017 | New Accounts filed |
| 11/05/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 13/05/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 04/03/2015 | New Board Member Charles Robert Lowe (901811534) Appointed |
| 04/03/2015 | Charles Robert Lowe (919525228) has left the board |
| 25/02/2015 | New Board Member Charles Robert Lowe (919525228) Appointed |
| 03/02/2015 | Matthew Owen Williams (917898601) has left the board |
| 05/10/2014 | New Accounts filed |
| 10/05/2014 | New Confirmation Statement filed |
| 09/01/2014 | John Clark Betteridge (903891576) has left the board |
| 24/12/2013 | New Board Member David William King (918378211) Appointed |
| 07/10/2013 | New Accounts filed |
| 14/06/2013 | Martin John Brookes (912280312) has left the board |
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