PROLOG SUPPLY & SERVICES LIMITED
PROLOG SUPPLY & SERVICES LIMITED is an active private limited company, incorporated on 10 February 2006. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Maple Road, Stockport. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. PROLOG SUPPLY & SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05705176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CARPENTER COURT, 1 MAPLE ROAD |
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Address Line 2 | BRAMHALL |
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Post Town | STOCKPORT |
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County | CHESHIRE |
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Postcode | SK7 2DH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 10/03/2017 |
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Last Made Up Date | 10/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
09900 - Support activities for other mining and quarrying
Company Name History
From incorporation onwards:
PROLOG SUPPLY & SERVICES LIMITED
Directors
(The company's officers)
MR. CHRISTOPHER JOHN BRODIE
(~77 year old British national)
BANK CHAMBERS 29 HIGH STREET, EWELL, SURREY, KT17 1SB, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/02/2008
MR ROSS BRODIE
(~46 year old British national)
CARPENTER COURT, 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
- Current Director
- Gives occupation as COMMERCIAL MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 01/05/2021
ONLINE CORPORATE SECRETARIES LIMITED
(Other national)
CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH, UNITED KINGDOM
Appointed on 10/02/2006
Shareholders
(Persons of Significant Control)
Mr Christopher John Brodie
(~77 year old British national)
Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
A M TAYLOR PROPERTY GROUP LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
A&M RENEWABLES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
- ONLINE CORPORATE SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PROLOG SUPPLY & SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, SK7 2DH.
Map of PROLOG SUPPLY & SERVICES LIMITED at local scale
Map of PROLOG SUPPLY & SERVICES LIMITED at district scale
More Companies in SK7 2DH
Other companies with registered offices in SK7 2DH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)