Prm Green Technologies Limited. net worth, address, company information. Free

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Prm Green Technologies Limited (registration number 06831372) is a private limited company created on 2009-02-26 originating in England. The business is located at Cardington Point, Telford Way, Bedford MK42 0PQ. Prm Green Technologies Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Prm Green Technologies Limited
Number	06831372
Date of Incorporation:	2009-02-26
End of financial year:	31 December
Address:	Cardington Point, Telford Way, Bedford, MK42 0PQ
SIC code:	99999 - Dormant Company

When it comes to the 3 directors that can be found in the business, we can name: Daniel B. (in the company from 13 November 2023), Stephen T. (appointment date: 15 October 2023), Charles S. (appointed on 05 September 2023). 1 secretary is in the company: Christopher F. (appointed on 20 March 2023). The official register indexes 3 persons of significant control, namely: Restore Technology Limited can be reached at Telford Way, MK42 0PQ Bedford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Timothy H. has 1/2 or less of shares, 1/2 or less of voting rights, Paul M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	8,258	93,027	338,776	111,202	108,350	104,665	222,185	244,796	758,274
Total Assets Less Current Liabilities	2,187	10,015	14,557	22,577	48,319	34,349	126,255	112,802	529,488
Number Shares Allotted	-	100	100	100	100	100	-	-	-
Shareholder Funds	2,187	10,015	7,991	7,403	-5,602	-2,198	-	-	-
Tangible Fixed Assets	6,168	8,026	61,878	75,869	99,735	65,503	-	-	-
Fixed Assets	-	-	-	-	99,735	65,503	-	-	-

People with significant control

Restore Technology Limited

9 August 2021

Address	Cardington Point Telford Way, Bedford, MK42 0PQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy H.

1 July 2016 - 9 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Paul M.

1 July 2016 - 9 August 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(TM01) Director's appointment was terminated on December 15, 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on December 15, 2023 filed on: 28th, December 2023 \| officers	Free Download (1 page)
(AP01) On November 13, 2023 new director was appointed. filed on: 16th, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 13, 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
(AP01) On October 15, 2023 new director was appointed. filed on: 18th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 15, 2023 filed on: 17th, October 2023 \| officers	Free Download (1 page)
(AP01) On September 5, 2023 new director was appointed. filed on: 27th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 1, 2023 filed on: 15th, September 2023 \| officers	Free Download (1 page)
(AP01) On September 1, 2023 new director was appointed. filed on: 15th, September 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 18, 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
(AP01) On August 18, 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
(AP01) On August 15, 2023 new director was appointed. filed on: 16th, August 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 11th, August 2023 \| accounts	Free Download (7 pages)
(TM01) Director's appointment was terminated on July 6, 2023 filed on: 13th, July 2023 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on March 20, 2023 filed on: 22nd, March 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 20, 2023) of a secretary filed on: 22nd, March 2023 \| officers	Free Download (2 pages)
(CH01) On January 7, 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(CH03) On January 7, 2023 secretary's details were changed filed on: 20th, January 2023 \| officers	Free Download (1 page)
(CH01) On January 7, 2023 director's details were changed filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 22nd, December 2022 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, November 2022 \| accounts	Free Download (125 pages)
(AP01) On November 3, 2021 new director was appointed. filed on: 9th, November 2021 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 19th, August 2021 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, August 2021 \| resolution	Free Download (3 pages)
(TM01) Director's appointment was terminated on August 9, 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on August 9, 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: August 9, 2021) of a secretary filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 9, 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AP01) On August 9, 2021 new director was appointed. filed on: 10th, August 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address Cardington Point Telford Way Bedford MK42 0PQ. Change occurred on August 10, 2021. Company's previous address: 16a Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG. filed on: 10th, August 2021 \| address	Free Download (1 page)
(AA01) Current accounting reference period shortened from March 31, 2022 to December 31, 2021 filed on: 10th, August 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (12 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (13 pages)
(CH01) On October 18, 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 25th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 28th, November 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2016 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 18th, December 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2015 filed on: 5th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 5, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
(AD01) New registered office address 16a Watling Street Business Park Watling Street Cannock Staffordshire WS11 9XG. Change occurred on November 21, 2014. Company's previous address: 19 the Grange Upper Longdon Rugeley Staffordshire WS15 1PG. filed on: 21st, November 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2014 filed on: 26th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 26, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2013 filed on: 18th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2012 filed on: 18th, May 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, March 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2011 filed on: 1st, April 2011 \| annual return	Free Download (4 pages)
(AA01) Accounting period ending changed to February 28, 2010 (was March 31, 2010). filed on: 18th, November 2010 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to February 26, 2010 filed on: 11th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On February 1, 2010 director's details were changed filed on: 10th, March 2010 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, February 2009 \| incorporation	Free Download (13 pages)

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