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Prospot Limited

03303191

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Building 81 Bays 1 & 2, Pensnett Trading Estate, Kingswinford, DY6 7FJ
Incorporated 16/01/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

25620
Machining

Officers

Mr Richard Mark Alan Jones

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Mrs Jennifer Borsodi

director · Since 16/02/2016

COMMERCIAL DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 1 other board

Mr Paul David Allen

director · Since 16/02/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mr Daniel Charles Adams

director · Since 16/02/2016

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 2 other boards

Mr Robert Mazzacavallo

director · Since 07/03/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 71

Daniel Charles Adams

director · Since 16/02/2016

American · United States · Age 53

Paul David Allen

director · Since 16/02/2016

British · England · Age 61

Jennifer Borsodi

director · Since 16/02/2016

American · United States · Age 56

Richard Mark Alan Jones

director · Since 16/02/2016

British · United Kingdom · Age 55

Robert Mazzacavallo

director · Since 07/03/2024

American · United States · Age 71

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 17/01/1997

Brian George Kent

director · Resigned 11/11/1999

Gary Andrew Moore

secretary · Resigned 11/11/1999

Christopher Andrew Lee

director · Resigned 21/08/2006

Jason Aulton

director · Resigned 08/02/2016

Gary Andrew Moore

director · Resigned 16/02/2016

Gillian Margaret Moore

secretary · Resigned 16/02/2016

Andrew James Godfrey

director · Resigned 16/02/2016

Douglas Allen Wait

director · Resigned 15/02/2017

Guy Reginald Harper Ii

director · Resigned 31/12/2023

Persons with Significant Control

Mrs Jennifer Borsodi

ownership-of-shares-75-to-100-percent-as-firm

American · United States · Age 56

Building 81, Bays 1 & 2, Kingswinford, DY6 7FJ

Notified 06/04/2016

Mr Daniel Charles Adams

ownership-of-shares-75-to-100-percent-as-firm

American · United States · Age 53

Building 81, Bays 1 & 2, Kingswinford, DY6 7FJ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 22/08/2023Registered 29/08/2023
Charge
outstanding

LAKE CITY BANK

Created 12/05/2023Registered 17/05/2023
Charge
outstanding

MTI WELDING TECHNOLOGIES LTD

Created 12/05/2023Registered 15/05/2023
Charge
outstanding

MANUFACTURING TECHNOLOGY, INC.

Created 12/05/2023Registered 15/05/2023

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Building 81 Bays 1 & 2
2026-07-07

BUILDING 81 BAYS 1 & 2

post townKingswinford
2026-07-07

KINGSWINFORD