Prospects Services Midco Limited BROMLEY


Prospects Services Midco started in year 2011 as Private Limited Company with registration number 07596398. The Prospects Services Midco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bromley at Shaw Trust House. Postal code: BR1 1LT. Since Wed, 21st Sep 2011 Prospects Services Midco Limited is no longer carrying the name Newincco 1111.

At present there are 2 directors in the the firm, namely Richard C. and Jaqueline O.. In addition one secretary - Stephen K. - is with the company. At present 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.

Prospects Services Midco Limited Address / Contact

Office Address Shaw Trust House
Office Address2 19 Elmfield Road
Town Bromley
Post code BR1 1LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07596398
Date of Incorporation Thu, 7th Apr 2011
Industry Activities of head offices
End of financial Year 31st August
Company age 9 years old
Account next due date Mon, 31st May 2021 (212 days left)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Wed, 21st Apr 2021 (2021-04-21)
Last confirmation statement dated Tue, 7th Apr 2020

Company staff

Stephen K.

Position: Secretary

Appointed: 30 April 2020

Richard C.

Position: Director

Appointed: 22 July 2019

Jaqueline O.

Position: Director

Appointed: 22 July 2019

Andrew H.

Position: Director

Appointed: 22 July 2019

Resigned: 23 August 2019

Nicholas C.

Position: Director

Appointed: 10 May 2019

Resigned: 05 July 2019

David P.

Position: Director

Appointed: 04 October 2018

Resigned: 30 April 2019

James B.

Position: Director

Appointed: 13 October 2014

Resigned: 31 May 2019

Catherine T.

Position: Secretary

Appointed: 19 July 2013

Resigned: 13 September 2019

Kevin B.

Position: Director

Appointed: 21 September 2011

Resigned: 30 September 2018

Vincent M.

Position: Director

Appointed: 21 September 2011

Resigned: 31 December 2014

Raymond A.

Position: Director

Appointed: 21 September 2011

Resigned: 31 March 2018

Kevin B.

Position: Secretary

Appointed: 21 September 2011

Resigned: 19 July 2013

Olswang Cosec Limited

Position: Corporate Secretary

Appointed: 07 April 2011

Resigned: 21 September 2011

Olswang Directors 2 Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 21 September 2011

Christopher M.

Position: Director

Appointed: 07 April 2011

Resigned: 21 September 2011

Olswang Directors 1 Limited

Position: Corporate Director

Appointed: 07 April 2011

Resigned: 21 September 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Prospects Group 2011 Limited from Bromley, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Prospects Group 2011 Limited

Shaw Trust House, 19 Elmfield Road, Bromley, Kent, BR1 1LT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 7708678
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Newincco 1111 September 21, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Aug 2019
filed on: 24th, August 2020
Free Download (4 pages)

Company search