Company information:
Prospec Ltd. (No: 01311949)
Address: PROSPEC LIMITED, CANKLOW MEADOWS ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S60 2XL
Status: Active
Incorporated: 05-Feb-1977
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: OLIVIER JEAN BERNARD ESTÈVES ( DOB: Dec-1959 From: Nov-2012 )
Current Director: ALLYSON JAYNE FRANCE ( DOB: Sep-1964 From: Dec-2022 )
Current Director: RACHAEL ELIZABETH KINDER ( DOB: Apr-1969 From: Jan-2022 )
Current Director: ANDREW KENNETH PEACH ( DOB: Mar-1969 From: Dec-2017 )
Current Director: KEVIN RITCHIE ( DOB: Jan-1959 From: Feb-2020 )
Current Director: DAMIEN GERARD LOUIS TATANGELO ( DOB: Jan-1981 From: Jul-2018 )
Current Director: NICOLAS VAN MEERSSCHE ( DOB: Oct-1977 From: Jan-2022 )
Resigned Director: JÉRÔME BOURQUARD ( DOB: May-1973 From: Nov-2012 To: Jan-2022 )
Resigned Director: VERNON CHARLES ( DOB: Apr-1962 From: Apr-2016 To: Dec-2018 )
Resigned Director: BRICE FRANÇOIS RENÉ CLAVEL ( DOB: Jun-1976 From: Nov-2012 To: Jan-2022 )
Resigned Director: RONALD DOUGLAS FRISBY ( DOB: Dec-1946 From: Jun-1999 To: Nov-2012 )
Resigned Director: GORDON WILLIAM HIRST ( DOB: Oct-1942 From: Mar-1992 To: Sep-2006 )
Resigned Director: ROBERT MITCHELL ( DOB: Feb-1953 From: Mar-1992 To: May-2017 )
Resigned Director: JONATHON CLIVE PEARSON ( DOB: Apr-1940 From: Mar-1992 To: Nov-2012 )
Resigned Director: DAVID ANTHONY PRINGLE ( DOB: Sep-1966 From: Jan-2013 To: Dec-2015 )
Resigned Director: SAMANTHA CLAIRE RACE ( DOB: Dec-1978 From: Aug-2017 To: Jan-2019 )
Resigned Director: MARK SPICER ( DOB: Jul-1973 From: Jan-2008 To: Dec-2017 )
Resigned Director: MICHAEL JOHN WRAGG ( DOB: Apr-1956 From: Mar-1992 To: May-2008 )
Resigned Secretary: SAMANTHA CLAIRE RACE ( From: Aug-2017 To: Jan-2019 )
Resigned Secretary: JONATHAN IAN WATKIN ( DOB: Mar-1964 From: Nov-2007 To: Sep-2016 )
Resigned Secretary: MICHAEL JOHN WRAGG ( DOB: Apr-1956 From: Mar-1992 To: Nov-2007 )
Persons of Significant Control:
France Equipement Sas, 6 Rue Benjamin Franklin, Rioz, 70190, France: Ownership of shares – 75% or more (Notified: 2016-04-06)