Pripco Limited is a private limited company located at Technology House Herrick Close, Staverton Technology Park, Cheltenham GL51 6TQ. Incorporated on 2017-08-18, this 6-year-old company is run by 2 directors and 1 secretary.
Director Andrew G., appointed on 31 October 2017. Director Paul R., appointed on 31 October 2017.
Moving on to secretaries, we can mention: Andrew G., appointed on 31 October 2017.
The company is officially classified as "non-trading company" (Standard Industrial Classification code: 74990). According to official information there was a name change on 2017-11-01 and their previous name was Charco 125 Limited.
The latest confirmation statement was sent on 2023-08-17 and the deadline for the next filing is 2024-08-31. Additionally, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Technology House Herrick Close |
| Office Address2 | Staverton Technology Park |
| Town | Cheltenham |
| Post code | GL51 6TQ |
| Country of origin | United Kingdom |
| Registration Number | 10922722 |
| Date of Incorporation | Fri, 18th Aug 2017 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 31 October 2017
Position: Secretary
Appointed: 31 October 2017
Position: Director
Appointed: 31 October 2017
The list of PSCs who own or control the company includes 5 names. As we researched, there is Rogers Investments Limited from Cheltenham, England. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Peter J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rogers Investments Limited
Manor Farmhouse Stanley Pontlarge, Cheltenham, Glos, GL54 5HD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk |
| Registration number | 13313349 |
| Notified on | 1 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter J.
| Notified on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul R.
| Notified on | 31 October 2017 |
| Ceased on | 1 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bayshill Management Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01689820 |
| Notified on | 18 August 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bayshill Secretaries Limited
5 Fleet Place, London, EC4M 7RD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01445189 |
| Notified on | 18 August 2017 |
| Ceased on | 31 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charco 125 | November 1, 2017 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 8th, January 2024 |
accounts | Free Download (8 pages) |
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