Prospects Services Midco Limited in Rounds Green Road OLDBURY

Prospects Services Midco Limited OLDBURY

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 thirteen years now and its status is active. The firm's office is based in Oldbury at Black Country House. Postal code: B69 2DG. 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 James R. and Scott M.. In addition one secretary - Carol M. - 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	Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
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	13 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

James R.

Position: Director

Appointed: 28 July 2023

Scott M.

Position: Director

Appointed: 29 September 2022

Carol M.

Position: Secretary

Appointed: 26 January 2021

Stephen K.

Position: Director

Appointed: 04 June 2021

Resigned: 28 July 2023

Stephen K.

Position: Secretary

Appointed: 30 April 2020

Resigned: 26 January 2021

Jaqueline O.

Position: Director

Appointed: 22 July 2019

Resigned: 29 September 2022

Richard C.

Position: Director

Appointed: 22 July 2019

Resigned: 04 June 2021

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

Raymond A.

Position: Director

Appointed: 21 September 2011

Resigned: 31 March 2018

Vincent M.

Position: Director

Appointed: 21 September 2011

Resigned: 31 December 2014

Kevin B.

Position: Director

Appointed: 21 September 2011

Resigned: 30 September 2018

Kevin B.

Position: Secretary

Appointed: 21 September 2011

Resigned: 19 July 2013

Olswang Directors 1 Limited

Position: Corporate Director

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 Cosec Limited

Position: Corporate Secretary

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

Type		Category	Free download
AP01	On Fri, 28th Jul 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Fri, 28th Jul 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Fri, 28th Jul 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Aug 2022 filed on: 7th, June 2023	accounts	Free Download (4 pages)
AP01	On Thu, 29th Sep 2022 new director was appointed. filed on: 10th, October 2022	officers	Free Download (2 pages)
TM01	Thu, 29th Sep 2022 - the day director's appointment was terminated filed on: 10th, October 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Aug 2021 filed on: 16th, May 2022	accounts	Free Download (4 pages)
AP01	On Fri, 4th Jun 2021 new director was appointed. filed on: 16th, June 2021	officers	Free Download (2 pages)
TM01	Fri, 4th Jun 2021 - the day director's appointment was terminated filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Aug 2020 filed on: 26th, February 2021	accounts	Free Download (4 pages)
AP03	New secretary appointment on Tue, 26th Jan 2021 filed on: 1st, February 2021	officers	Free Download (2 pages)
TM02	Tue, 26th Jan 2021 - the day secretary's appointment was terminated filed on: 1st, February 2021	officers	Free Download (1 page)
AD01	Address change date: Fri, 20th Nov 2020. New Address: Black Country House Rounds Green Road Oldbury B69 2DG. Previous address: Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT England filed on: 20th, November 2020	address	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Aug 2019 filed on: 24th, August 2020	accounts	Free Download (4 pages)
AP03	New secretary appointment on Thu, 30th Apr 2020 filed on: 1st, May 2020	officers	Free Download (2 pages)
TM02	Fri, 13th Sep 2019 - the day secretary's appointment was terminated filed on: 15th, September 2019	officers	Free Download (1 page)
TM01	Fri, 23rd Aug 2019 - the day director's appointment was terminated filed on: 29th, August 2019	officers	Free Download (1 page)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
AP01	On Mon, 22nd Jul 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
TM01	Fri, 5th Jul 2019 - the day director's appointment was terminated filed on: 16th, July 2019	officers	Free Download (1 page)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 10th, June 2019	officers	Free Download (1 page)
AP01	On Fri, 10th May 2019 new director was appointed. filed on: 10th, May 2019	officers	Free Download (2 pages)
TM01	Tue, 30th Apr 2019 - the day director's appointment was terminated filed on: 8th, May 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Aug 2018 filed on: 8th, April 2019	accounts	Free Download (4 pages)
AD01	Address change date: Fri, 2nd Nov 2018. New Address: Shaw Trust House 19 Elmfield Road Bromley Kent BR1 1LT. Previous address: Prospects House 19 Elmfield Road Bromley Kent BR1 1LT filed on: 2nd, November 2018	address	Free Download (1 page)
AP01	On Thu, 4th Oct 2018 new director was appointed. filed on: 4th, October 2018	officers	Free Download (2 pages)
TM01	Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
TM01	Sat, 31st Mar 2018 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Aug 2018 filed on: 17th, January 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 7th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 7th Apr 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (5 pages)
TM01	Wed, 31st Dec 2014 - the day director's appointment was terminated filed on: 5th, January 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 27th, October 2014	accounts	Free Download (3 pages)
AP01	On Mon, 13th Oct 2014 new director was appointed. filed on: 15th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 7th, April 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 24th, October 2013	accounts	Free Download (3 pages)
TM02	Thu, 25th Jul 2013 - the day secretary's appointment was terminated filed on: 25th, July 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 25th Jul 2013 filed on: 25th, July 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 8th, April 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 26th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 20th, April 2012	annual return	Free Download (6 pages)
AP03	New secretary appointment on Tue, 11th Oct 2011 filed on: 11th, October 2011	officers	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 30th Apr 2012 to Sat, 31st Mar 2012 filed on: 11th, October 2011	accounts	Free Download (3 pages)
AP01	On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011	officers	Free Download (3 pages)
AP01	On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011	officers	Free Download (3 pages)
TM01	Mon, 3rd Oct 2011 - the day director's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (2 pages)
TM02	Mon, 3rd Oct 2011 - the day secretary's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (2 pages)
TM01	Mon, 3rd Oct 2011 - the day director's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (2 pages)
TM01	Mon, 3rd Oct 2011 - the day director's appointment was terminated filed on: 3rd, October 2011	officers	Free Download (2 pages)
AP01	On Mon, 3rd Oct 2011 new director was appointed. filed on: 3rd, October 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Mon, 3rd Oct 2011. Old Address: 90 High Holborn London WC1V 6XX filed on: 3rd, October 2011	address	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 30th, September 2011	incorporation	Free Download (27 pages)
CERTNM	Company name changed newincco 1111 LIMITEDcertificate issued on 21/09/11 filed on: 21st, September 2011	change of name	Free Download (2 pages)
RES15	Resolution on Tue, 20th Sep 2011 to change company name	change of name
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, September 2011	incorporation	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 21st, September 2011	resolution	Free Download (1 page)
CONNOT	Notice of change of name filed on: 21st, September 2011	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2011	incorporation	Free Download (53 pages)

Prospects Services Midco Limited OLDBURY

Prospects Services Midco Limited Address / Contact

Company Information / Profile

Company staff

James R.

Scott M.

Carol M.

Stephen K.

Stephen K.

Jaqueline O.

Richard C.

Andrew H.

Nicholas C.

David P.

James B.

Catherine T.

Raymond A.

Vincent M.

Kevin B.

Kevin B.

Olswang Directors 1 Limited

Olswang Directors 2 Limited

Christopher M.

Olswang Cosec Limited

People with significant control

Company previous names

Company filings

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