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 Number05705176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1CARPENTER COURT, 1 MAPLE ROAD
Address Line 2BRAMHALL
Post TownSTOCKPORT
CountyCHESHIRE
PostcodeSK7 2DH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date10/03/2017
Last Made Up Date10/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of PROLOG SUPPLY & SERVICES LIMITED at district scale
Map of PROLOG SUPPLY & SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)