PRP.UK LIMITED
PRP.UK LIMITED is an active private limited company, incorporated on 17 March 2004. The nature of the business is Architectural activities. The company's registered office is on Warren Park Way, Leicester. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PRP.UK LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 05076657 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 17/03/2004 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PARK HOUSE 22 WARREN PARK WAY |
|---|---|
| Address Line 2 | ENDERBY |
| Post Town | LEICESTER |
| County | LEICESTERSHIRE |
| Postcode | LE19 4SA |
Accounts
| Accounting Reference Date | 30th April |
|---|---|
| Accounts Next Due Date | 31/01/2025 |
| Accounts Last Made Up Date | 30/04/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 31/03/2024 |
|---|---|
| Last Made Up Date | 17/03/2023 |
Return
| Next Due Date | 14/04/2017 |
|---|---|
| Last Made Up Date | 17/03/2016 |
Mortgages
| Number of Mortgage Charges | 1 |
|---|---|
| Number of Outstanding Charges | 1 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
71111 - Architectural activities
Company Name History
From incorporation onwards:
PRP.UK LIMITED
Directors
(The company's officers)
MR DANIEL LEWIS EDWARDS
(~39 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/04/2017
MR JAMES MARTIN
(~40 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2022
MS SAMANTHA LOUISE MAUNDER
(~51 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2016
MR JOHN MALCOLM NORRIS
(~67 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 26/03/2004
MR HIMANSHU KIRIT PATEL
(~35 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/03/2022
MR MATTHEW LEE SHARLOTT
(~45 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/12/2016
MR BARRY MICHAEL SMITH
(~56 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 01/05/2007
MR JOHN MALCOLM NORRIS
(~67 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Secretary
- Gives occupation as STRUCTURAL ENGINEER
- Usually resident in ENGLAND
Appointed on 26/03/2004
Connections
(Shared officers)
- MR JOHN MALCOLM NORRIS
- MR JAMES MARTIN
- MR HIMANSHU KIRIT PATEL
PRP INDUSTRIAL LIMITED
- MR DANIEL LEWIS EDWARDS
- MR JAMES MARTIN
- MS SAMANTHA LOUISE MAUNDER
- MR JOHN MALCOLM NORRIS
Source: Companies House
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)
More Companies in LE19 4SA
Other companies with registered offices in LE19 4SA:
Source: Companies House
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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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