Keith Prowse Limited in Birmingham Great Park RUBERY, BIRMINGHAM

Keith Prowse Limited RUBERY, BIRMINGHAM

Keith Prowse started in year 2001 as Private Limited Company with registration number 04331188. The Keith Prowse company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Rubery, Birmingham at Parklands Court, 24 Parklands. Postal code: B45 9PZ. Since 1st February 2002 Keith Prowse Limited is no longer carrying the name Shelfco (no. 2628).

The firm has 3 directors, namely Gareth S., Robin M. and Jodi L.. Of them, Jodi L. has been with the company the longest, being appointed on 1 October 2018 and Gareth S. has been with the company for the least time - from 2 November 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Keith Prowse Limited Address / Contact

Office Address	Parklands Court, 24 Parklands
Office Address2	Birmingham Great Park
Town	Rubery, Birmingham
Post code	B45 9PZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04331188
Date of Incorporation	Thu, 29th Nov 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (54 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Gareth S.

Position: Director

Appointed: 02 November 2021

Robin M.

Position: Director

Appointed: 31 July 2021

Jodi L.

Position: Director

Appointed: 01 October 2018

Compass Secretaries Limited

Position: Corporate Secretary

Appointed: 24 December 2008

Sarah S.

Position: Director

Appointed: 01 December 2019

Resigned: 31 July 2021

Kate D.

Position: Director

Appointed: 01 February 2019

Resigned: 31 January 2020

Alison H.

Position: Director

Appointed: 01 October 2018

Resigned: 01 February 2019

Michael J.

Position: Director

Appointed: 19 March 2018

Resigned: 30 September 2019

Colin B.

Position: Director

Appointed: 01 May 2013

Resigned: 01 October 2017

James W.

Position: Director

Appointed: 06 July 2012

Resigned: 19 March 2018

Paul A.

Position: Director

Appointed: 30 September 2010

Resigned: 06 July 2012

Matthew T.

Position: Director

Appointed: 07 September 2007

Resigned: 01 May 2013

Andrew C.

Position: Director

Appointed: 05 December 2005

Resigned: 30 September 2010

Mark D.

Position: Director

Appointed: 22 September 2004

Resigned: 03 August 2005

Nigel D.

Position: Director

Appointed: 22 September 2004

Resigned: 07 September 2007

Timothy M.

Position: Secretary

Appointed: 22 September 2004

Resigned: 24 December 2008

Khemraj L.

Position: Director

Appointed: 01 August 2002

Resigned: 22 September 2004

Timothy L.

Position: Director

Appointed: 11 March 2002

Resigned: 22 September 2004

Peter S.

Position: Director

Appointed: 14 February 2002

Resigned: 24 December 2008

Aun T.

Position: Director

Appointed: 14 February 2002

Resigned: 12 October 2010

Aun T.

Position: Secretary

Appointed: 29 January 2002

Resigned: 22 September 2004

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 29 November 2001

Resigned: 29 January 2002

Mikjon Limited

Position: Corporate Director

Appointed: 29 November 2001

Resigned: 14 February 2002

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Compass Group, Uk and Ireland Limited from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Compass Group, Uk And Ireland Limited

Parklands Court, 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands, B45 9PZ, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2272248
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Shelfco (no. 2628)	February 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 13th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 27th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 10th, February 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 7th, February 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2018 filed on: 24th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2017 filed on: 3rd, July 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2016 filed on: 9th, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 28th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st October 2015 with full list of members filed on: 18th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th January 2016: 29800.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2014 filed on: 25th, June 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st October 2014 with full list of members filed on: 11th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 11th November 2014: 29800.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2013 filed on: 15th, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st October 2013 with full list of members filed on: 12th, November 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th November 2013: 29800.00 GBP	capital
AA	Accounts for a dormant company made up to 30th September 2012 filed on: 11th, April 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 1st October 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 13th, April 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st October 2011 with full list of members filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2010 filed on: 7th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 1st October 2010 with full list of members filed on: 1st, November 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 26th, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 1st October 2009 with full list of members filed on: 14th, October 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2008 filed on: 29th, May 2009	accounts	Free Download (14 pages)
363a	Annual return up to 16th December 2008 with shareholders record filed on: 16th, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 19th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 14th January 2008 with shareholders record filed on: 14th, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 12th, June 2007	accounts	Free Download (19 pages)
363a	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (3 pages)
363a	Annual return up to 5th December 2006 with shareholders record filed on: 5th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 11th, September 2006	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 11th, September 2006	accounts	Free Download (21 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (9 pages)
363a	Annual return up to 17th January 2006 with shareholders record filed on: 17th, January 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (22 pages)
363a	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (10 pages)
363a	Annual return up to 4th February 2005 with shareholders record filed on: 4th, February 2005	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 3rd, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 30/09/04 filed on: 3rd, November 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 6th, May 2004	accounts	Free Download (20 pages)
363a	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
363a	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 25th, June 2003	accounts	Free Download (18 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 18th, March 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 18th, March 2002	accounts	Free Download (1 page)

Keith Prowse Limited RUBERY, BIRMINGHAM

Keith Prowse Limited Address / Contact

Company Information / Profile

Company staff

Gareth S.

Robin M.

Jodi L.

Compass Secretaries Limited

Sarah S.

Kate D.

Alison H.

Michael J.

Colin B.

James W.

Paul A.

Matthew T.

Andrew C.

Mark D.

Nigel D.

Timothy M.

Khemraj L.

Timothy L.

Peter S.

Aun T.

Aun T.

Eps Secretaries Limited

Mikjon Limited

People with significant control

Company previous names

Company filings

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