PRAWN SANDWICH LIMITED
1625-1627 PARKWAY, WHITELEY, FAREHAM PO15 7AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05376805
- Last Updated: 01 Mar 2022
Company Profile
PRAWN SANDWICH LIMITED was incorporated on Saturday, February 26, 2005 as a Private Limited Company with registered address in FAREHAM. PRAWN SANDWICH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 19 years 11 months and 25 days.
| Name | PRAWN SANDWICH LIMITED |
|---|---|
| Company number | 05376805 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2005 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1625-1627 PARKWAY WHITELEY FAREHAM PO15 7AH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Business Technology Partners Limited 125 Winchester Road, SO53 2DR |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Timothy Charles Carey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Denis Francis Felix Mclinden Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2022, (-1091 days left) |
| Latest accounts | 31 May 2020 |
| Next confirmation statement due | 26 March 2017 |
| Last confirmation statement dated | 26 February 2016 |
Mortgages
No mortgages have been registered against PRAWN SANDWICH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRAWN SANDWICH LIMITED | 26 Feb 2005 |