Introduction
Watch Company
P
PROSELECT RESOURCES LIMITED
PROSELECT RESOURCES LIMITED is an active company incorporated on 21 November 2024 with the registered office located in South Shields. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. PROSELECT RESOURCES LIMITED was registered 1 year ago.(SIC: 78109)
Status
active
Active since 1 years ago
Company No
16092620
LTD Company
Age
1 Years
Incorporated 21 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 21 August 2026
Period: 21 November 2024 - 30 November 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 13 February 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Address
1 Fairholme Avenue South Shields, NE34 6DB,
Previous Addresses
Unit 10 Tiger Court Kings Business Park Knowsley Liverpool Merseyside L34 1BH United Kingdom
From: 21 November 2024To: 12 December 2024
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
ELLIOTT, David Leon
ActiveSouth ShieldsNE34 6DB
Born November 1963
Director
Appointed 21 Nov 2024
ELLIOTT, David Leon
South ShieldsNE34 6DB
Born November 1963
Director
21 Nov 2024
Active
MCGRAIL, Shaun
ResignedKings Business Park, LiverpoolL34 1BH
Born February 1969
Director
Appointed 22 Nov 2024
Resigned 13 Feb 2025
MCGRAIL, Shaun
Kings Business Park, LiverpoolL34 1BH
Born February 1969
Director
22 Nov 2024
Resigned 13 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Shaun Mcgrail
CeasedCentral Drive, LiverpoolL12 2AR
Born February 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2024
Ceased 13 Feb 2025
Mr Shaun Mcgrail
Central Drive, LiverpoolL12 2AR
Born February 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2024
Ceased 13 Feb 2025
Ceased
Mr Paul Colin Hughes
CeasedKings Business Park, LiverpoolL34 1BH
Born September 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2024
Ceased 13 Feb 2025
Mr Paul Colin Hughes
Kings Business Park, LiverpoolL34 1BH
Born September 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2024
Ceased 13 Feb 2025
Ceased
Mr David Leon Elliott
ActiveSouth ShieldsNE34 6DB
Born November 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2024
Mr David Leon Elliott
South ShieldsNE34 6DB
Born November 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2024
Active
Filing History
9
Description
Type
Date Filed
Document
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
12 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 December 2024
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024
11 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 December 2024