PROSPER (2006) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Charbonnier, Huguies Antoine Marie
Born in June 1967
Individual (1 offspring)
Officer
2010-03-25 ~ dissolved
OF - Director → CIF 0
Mr Hugues Antoine Marie Charbonnier
Born in June 1967
Individual (1 offspring)
Person with significant control
2017-03-10 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Williams, Brian Spencer
Managing Director born in May 1966
Individual (2 offsprings)
Officer
2018-05-14 ~ dissolved
OF - Director → CIF 0
3
Charbonnier, Karine Isabella Jeanne
Born in October 1968
Individual (1 offspring)
Officer
2010-03-25 ~ dissolved
OF - Director → CIF 0
Mrs Karine Isabelle Jeanne Charbonnier
Born in October 1968
Individual (1 offspring)
Person with significant control
2017-03-10 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
BECK INDUSTRIES INTERNATIONAL SPRL
35, Rue Du Congres, 1000, Brussels, Belgium
Corporate (2 offsprings)
Person with significant control
2016-04-07 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 8

1
Redding, Mark Ian
Sales Director born in June 1962
Individual
Officer
2004-09-09 ~ 2006-08-04
OF - Director → CIF 0
2
Fisher, Christopher John
Sales Director born in January 1950
Individual (2 offsprings)
Officer
2002-05-09 ~ 2006-08-04
OF - Director → CIF 0
3
Boulter, Martin Guy
Company Director born in February 1960
Individual (1 offspring)
Officer
~ 2017-01-18
OF - Director → CIF 0
4
Reeves, Anthony James
Company Director born in February 1954
Individual
Officer
~ 2006-03-10
OF - Director → CIF 0
5
Street, Alan David
Company Director born in July 1950
Individual (1 offspring)
Officer
~ 2012-01-11
OF - Director → CIF 0
Street, Alan David
Individual (1 offspring)
Officer
~ 2012-01-11
OF - Secretary → CIF 0
6
Rogers, Timothy Scott
Individual
Officer
2012-01-12 ~ 2019-03-31
OF - Secretary → CIF 0
7
York, Ronald Keith
Quality Director born in May 1949
Individual
Officer
2002-05-09 ~ 2006-08-04
OF - Director → CIF 0
8
Clarke, Nicholas James
Works Director born in December 1945
Individual
Officer
2002-05-09 ~ 2005-08-31
OF - Director → CIF 0

Company in focus

Previous names

MIDSTEEL COIL PROCESSING LIMITED - 1986-02-25

EXPERT WAREHOUSING LIMITED - 1990-05-25

MIDSTEEL PIPELINE LIMITED - 2006-09-12

MIDSTEEL STUDBOLTS LIMITED - 2001-07-03

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

12017-07-01 ~ 2018-06-30

Class 2 ordinary share

12017-07-01 ~ 2018-06-30

Debtors

22,129 GBP2018-06-30

22,129 GBP2017-06-30

Total Assets Less Current Liabilities

22,129 GBP2018-06-30

22,129 GBP2017-06-30

Equity

Called up share capital

20,000 GBP2018-06-30

20,000 GBP2017-06-30

Retained earnings (accumulated losses)

2,129 GBP2018-06-30

2,129 GBP2017-06-30

Equity

22,129 GBP2018-06-30

22,129 GBP2017-06-30

Amounts Owed by Group Undertakings

Current

22,129 GBP2018-06-30

22,129 GBP2017-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,000 shares2018-06-30

Class 2 ordinary share

19,000 shares2018-06-30

PROSPER (2006) LIMITED
Info
MIDSTEEL COIL PROCESSING LIMITED - 1986-02-25
EXPERT WAREHOUSING LIMITED - 1986-02-25
MIDSTEEL PIPELINE LIMITED - 1986-02-25
MIDSTEEL STUDBOLTS LIMITED - 1986-02-25
Registered number 01314153
Building 19 First Avenue, The Pensnett Estate, Kingswinford, West Midlands DY6 7TR
PRIVATE LIMITED COMPANY incorporated on 1977-05-19 and dissolved on 2019-08-06 (42 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.