Menna Overview
Here’s a quick overview of PRUDENTIAL DISTRIBUTION LIMITED 👀 — a Stirling based business that started in 2000.
PRUDENTIAL DISTRIBUTION LIMITED
- Company statusactive
- Company NoSC212640
- Age25 years 8 months Incorporated 2 November 2000
- Officers6
Address
5 Central Way, Kildean Business Park, Stirling, FK8 1FT, United Kingdom
PRUDENTIAL DISTRIBUTION LIMITED is an active company incorporated on 2 November 2000 and based in Stirling, United Kingdom. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Jun 2025
Accounts Amended With Accounts Type Full
1 Year Ago on 01 Apr 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Legacy
1 Year Ago on 22 Nov 2024
Resolution
1 Year Ago on 22 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 22 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Aug 2022
Accounts With Accounts Type Full
3 Years Ago on 02 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | corporate secretary | 04 Oct 2019 | |
| BOLTON, Clive Grant | director | Sep 1961 | 25 Sept 2023 |
| BULLEN, Lee | director | Jun 1980 | 13 Dec 2022 |
| HORGAN, Spencer | director | Dec 1974 | 19 Jan 2023 |
| HOWELLS, Matthew | director | Sep 1978 | 25 Jun 2022 |
| MOFFATT, Simon | director | Apr 1969 | 02 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prudential Financial Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of PRUDENTIAL DISTRIBUTION LIMITED 👀 — a Stirling based business that started in 2000.