Company information:
Prospects Trading Limited (No: 03222851)
Address: COBURG HOUSE, 1 COBURG ST, GATESHEAD, NE8 1NS, UNITED KINGDOM
Status: Active
Incorporated: 07-Oct-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: KATE MARGARET CLARE ( DOB: Feb-1946 From: Jun-2019 )
Current Director: HELEN MARGARET ENGLAND ( DOB: Oct-1968 From: May-2018 )
Current Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955 From: Feb-2023 )
Current Director: LIVABILITY ( From: Apr-2022 )
Current Director: LIVABILITY ( From: Apr-2022 )
Current Director: ELIZABETH JANE MELL ( DOB: Aug-1965 From: Jul-2016 )
Current Director: LEONIE JANE PERCY ( DOB: Jan-1971 From: Apr-2022 )
Current Secretary: ERICA ROSS WILKINSON ( From: Jan-2019 )
Resigned Director: TIMOTHY ADAMS ( From: Nov-2003 To: Nov-2011 )
Resigned Director: PAUL WILLIAM ASHTON ( DOB: Aug-1956 From: Apr-2000 To: Mar-2014 )
Resigned Director: RONALD BAILEY ( From: Mar-2003 To: Oct-2003 )
Resigned Director: GRAHAM JOHN BECKETT ( DOB: Aug-1963 From: Sep-2006 To: Nov-2013 )
Resigned Director: DAVID JOHN BENTLEY ( DOB: Nov-1951 From: Sep-2012 To: May-2016 )
Resigned Director: ALEX BOTHA ( DOB: Jun-1975 From: Jul-2019 To: Jul-2019 )
Resigned Director: SALLY VICTORIA CHIVERS ( DOB: Nov-1962 From: Jun-2019 To: Apr-2020 )
Resigned Director: KATE MARGARET CLARE ( DOB: Feb-1946 From: Jun-2019 To: Apr-2022 )
Resigned Director: BRIAN GEORGE COULTER ( From: Aug-1996 To: Jan-2000 )
Resigned Director: LARRY CHARLES DARMANIN ( From: Jul-1999 To: Nov-2003 )
Resigned Director: MARTYN ANTHONY EDEN ( From: Aug-1996 To: Jan-1999 )
Resigned Director: HELEN MARGARET ENGLAND ( DOB: Oct-1968 From: May-2018 To: Jul-2019 )
Resigned Director: MARK IAN HARVEY ( DOB: Aug-1955 From: Apr-2020 To: Aug-2021 )
Resigned Director: OLUMUYIWA AYODELE LALEYE ( DOB: Jul-1973 From: Apr-2022 To: Jan-2023 )
Resigned Director: MICHAEL JOSEPH LEDDEN ( DOB: Jun-1967 From: Apr-2014 To: May-2016 )
Resigned Director: PETER JOHN LEVELL ( DOB: Jul-1940 From: Aug-1996 To: Mar-2000 )
Resigned Director: ELIZABETH JANE MELL ( DOB: Aug-1965 From: Jul-2016 To: Jul-2019 )
Resigned Director: PETER MICHAEL OAKES ( From: Jul-1997 To: Mar-2003 )
Resigned Director: PHILIP DAVID OLDFIELD ( DOB: Jul-1961 From: May-2016 To: Jul-2016 )
Resigned Director: SIMON RODERICK ROUS ( DOB: Feb-1950 From: Jul-1996 To: Aug-1996 )
Resigned Director: SHEILA MCKELL STEPHEN ( DOB: Nov-1952 From: Mar-2000 To: May-2016 )
Resigned Director: MARTIN HEWSON THORNTON ( DOB: Aug-1950 From: Jul-1999 To: Mar-2000 )
Resigned Director: JOHN KEITH PHILIP WATSON ( DOB: Apr-1939 From: Nov-2003 To: Nov-2010 )
Resigned Director: DAVID JOHN WEBBER ( From: May-2016 To: May-2018 )
Resigned Director: SUSAN ANN WELCH ( From: Aug-1996 To: May-1997 )
Resigned Secretary: ALEX BOTHA ( From: Aug-2018 To: Jan-2019 )
Resigned Secretary: STEPHANIE BOYCE ( From: Jan-2018 To: Jul-2018 )
Resigned Secretary: MARK IAN HARVEY ( From: Apr-2020 To: Aug-2021 )
Resigned Secretary: MICHAEL PETER ANTHONY LANGWORTH ( From: May-2016 To: Jan-2018 )
Resigned Secretary: CALISTER MUNJERI ( From: Jan-2016 To: May-2016 )
Resigned Secretary: HELEN ELIZABETH PREECE ( From: Aug-1996 To: May-2014 )
Resigned Secretary: MATTHEW JOHN SYLVESTER ( DOB: Sep-1973 From: Jul-1996 To: Aug-1996 )
Resigned Secretary: ERICA ROSS WILKINSON ( From: Jan-2019 To: Jul-2019 )
Resigned Secretary: GEOFFREY GORDON WILSON ( From: Jul-2014 To: Dec-2015 )
Persons of Significant Control:
Prospects For People With Learning Disabilities, 69 Honey End Lane, Reading, RG30 4EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Philip David Oldfield, 69 Honey End Lane, Reading, RG30 4EL, England: Right to appoint and remove directors (Notified: 2016-05-11, Ceased: 2016-07-21)
Mrs Helen Margaret England, 6 Mitre Passage, London, SE10 0ER, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2018-05-10, Ceased: 2019-07-01)
Mr David John Webber, 69 Honey End Lane, Reading, RG30 4EL, England: Right to appoint and remove directors (Notified: 2016-05-11, Ceased: 2018-05-10)