Company information:
Prm Green Technologies Limited (No: 06831372)
Address: CARDINGTON POINT, TELFORD WAY, BEDFORD, MK42 0PQ, ENGLAND
Status: Active
Incorporated: 26-Feb-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: DANIEL JOHN BAKER ( DOB: May-1979 From: Nov-2023 )
Current Director: UXSHEAY CHOTAI ( DOB: Jan-1989 From: Apr-2024 )
Current Director: IAIN MCPHEE HULMES ( DOB: Apr-1967 From: Apr-2024 )
Current Director: PAUL BRYAN MULLETT ( DOB: Sep-1972 From: Feb-2009 )
Current Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Director: CHARLES SKINNER ( DOB: Jun-1960 From: Sep-2023 )
Current Secretary: CHRISTOPHER FUSSELL ( From: Mar-2023 )
Resigned Director: CHARLES EDWARD BLIGH ( DOB: Mar-1968 From: Aug-2021 To: Jul-2023 )
Resigned Director: DUNCAN CHARLES GOODING ( DOB: Dec-1971 From: Aug-2023 To: Oct-2023 )
Resigned Director: TIMOTHY GEORGE HAWKINS ( DOB: Jun-1972 From: Feb-2009 To: Aug-2021 )
Resigned Director: JAMESON PAUL HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: JAMESON HOPKINS ( DOB: Oct-1968 From: Aug-2023 To: Dec-2023 )
Resigned Director: MICHAEL DAVID KILLICK ( DOB: Feb-1962 From: Sep-2023 To: Nov-2023 )
Resigned Director: PAUL BRYAN MULLETT ( DOB: Sep-1972 From: Feb-2009 To: Aug-2021 )
Resigned Director: NEIL JAMES RITCHIE ( DOB: May-1971 From: Aug-2021 To: Sep-2023 )
Resigned Director: STEPHEN RICHARD TALBOT ( DOB: Nov-1967 From: Oct-2023 To: Mar-2024 )
Resigned Director: PENELOPE JANE VALBONESI ( DOB: May-1978 From: Nov-2021 To: Aug-2023 )
Resigned Secretary: SARAH WAUDBY ( From: Aug-2021 To: Mar-2023 )
Persons of Significant Control:
Restore Technology Limited, Cardington Point Telford Way, Bedford, MK42 0PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-08-09)
Mr Paul Bryan Mullett, 1 Lea Croft, Colton, Rugeley, WS15 3NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-08-09)
Mr Timothy Hawkins, 1 Lea Croft, Colton, Rugeley, WS15 3NB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-07-01, Ceased: 2021-08-09)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 65,501 | 83,776 | 115,843 | 178,597 | 204,163 | 267,592 | 0.0,65501.0,83776.0,115843.0,178597.0,204163.0,267592.0 | |
| Current assets | 104,667 | 241,881 | 244,796 | 758,276 | 1,154,637 | 850,523 | 0.0,104667.0,241881.0,244796.0,758276.0,1154637.0,850523.0 | |
| Current assets / Debtors | 48,456 | 121,915 | 163,120 | 656,815 | 1,011,953 | 692,256 | 0.0,48456.0,121915.0,163120.0,656815.0,1011953.0,692256.0 | |
| Current assets / Cash at bank and on hand | 56,211 | 119,966 | 81,676 | 101,461 | 142,684 | 158,267 | 0.0,56211.0,119966.0,81676.0,101461.0,142684.0,158267.0 | |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -31,151 | 40,579 | -3,041 | 350,894 | 471,007 | 71,234 | 0.0,-31151.0,40579.0,-3041.0,350894.0,471007.0,71234.0 | |
| Total assets less current liabilities | 34,350 | 124,355 | 112,802 | 529,491 | 675,170 | 338,826 | 0.0,34350.0,124355.0,112802.0,529491.0,675170.0,338826.0 | |
| Provisions for liabilities, balance sheet subtotal | 13,689 | 16,166 | 22,010 | 0.0,13689.0,16166.0,22010.0,0.0,0.0,0.0 | ||||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | -2,197 | 67,254 | 64,117 | 479,435 | 592,238 | 140,651 | 0.0,-2197.0,67254.0,64117.0,479435.0,592238.0,140651.0 | |
| Equity / share capital and reserves | -5,602 | -2,197 | 67,254 | 64,117 | -5602.0,-2197.0,67254.0,64117.0,0.0,0.0,0.0 |