PRH GLOBAL FULFILMENT LIMITED
Non-Trading
General Information
NAME
PRH GLOBAL FULFILMENT LIMITED
COMPANY NUMBER
01177275
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/07/1974
(50 years and 4 months old)
WEBSITE
https://www.thebookservice.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/1989
24/04/2024
GRANTHAM BOOK SERVICES LIMITED
View all previous names
LONDON
SW11 7BW
Telephone: 04120625600
TPS: No
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW
SW11 7BW
Trent Road
Grantham
Lincolnshire
NG31 7XQ
Telephone: 541000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE BOOK SERVICE LIMITED | Active - Accounts Filed | View Report |
| GRANTHAM BOOK SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRH GLOBAL FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRH GLOBAL FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRH GLOBAL FULFILMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/07/2000 - Present (24 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 69 Past: 17 |
View Report |
|
20/10/2014 - Present (10 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 66 Past: 7 |
View Report |
|
30/06/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/05/1992 - 20/10/2014 (22 years and 5 months) Born in Oct 1950 |
Resigned | Secretary |
Current: 3 Past: 100 |
View Report |
|
09/05/1992 - Present (32 years and 6 months) Born in Sep 1956 |
Resigned | Director |
Current: 3 Past: 121 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 14/10/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 18/03/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 23/03/2017 | New Confirmation Statement filed |
| 05/03/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 11/07/2016 | Helena Caroline Peacock (919457957) has left the board |
| 11/07/2016 | New Company Secretary Sinead Mary Martin (920982535) Appointed |
| 20/03/2016 | New Confirmation Statement filed |
| 12/10/2015 | Brian John Davies (909387269) has left the board |
| 20/03/2015 | New Confirmation Statement filed |
| 18/03/2015 | New Accounts filed |
| 03/02/2015 | Roger Ling Smith (904850569) has left the board |
| 03/02/2015 | New Company Secretary Helena Caroline Peacock (919457957) Appointed |
| 03/02/2015 | New Board Member Thomas Daryl Weldon (905262348) Appointed |
| 22/04/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/03/2013 | New Accounts filed |
| 26/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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