PREFECT EQUIPMENT LIMITED
LONDON

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Company number 06535355
Status Active
Incorporation Date 14 March 2008
Company Type Private Limited Company
Address DAWS HOUSE, 33-35 DAWS LANE, LONDON, NW7 4SD
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Douglas Yates as a director on 10 June 2016; Appointment of Mr James Urquhart Ferguson as a director on 10 June 2016. The most likely internet sites of PREFECT EQUIPMENT LIMITED are www.prefectequipment.co.uk, and www.prefect-equipment.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. Prefect Equipment Limited is a Private Limited Company. The company registration number is 06535355. Prefect Equipment Limited has been working since 14 March 2008. The present status of the company is Active. The registered address of Prefect Equipment Limited is Daws House 33 35 Daws Lane London Nw7 4sd. The company`s financial liabilities are £90.3k. It is £63.82k against last year. The cash in hand is £34.87k. It is £29.11k against last year. And the total assets are £446.01k, which is £197.27k against last year. DAVIDSON, Martyn is a Secretary of the company. DAVIDSON, Martyn is a Director of the company. DOBERER, Matthew Grant is a Director of the company. FERGUSON, James Urquhart is a Director of the company. YATES, Douglas Andrew is a Director of the company. The company operates in "Other construction installation".


prefect equipment Key Finiance

LIABILITIES £90.3k
+240%
CASH £34.87k
+505%
TOTAL ASSETS £446.01k
+79%
All Financial Figures

Current Directors

Secretary
DAVIDSON, Martyn
Appointed Date: 14 March 2008
Director
DAVIDSON, Martyn
Appointed Date: 14 March 2008
50 years old
Director
DOBERER, Matthew Grant
Appointed Date: 14 March 2008
48 years old
Director
FERGUSON, James Urquhart
Appointed Date: 10 June 2016
59 years old
Director
YATES, Douglas Andrew
Appointed Date: 10 June 2016
54 years old

Persons With Significant Control

Mr James Urquhart Ferguson
Notified on: 10 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREFECT EQUIPMENT LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Jan 2017
Appointment of Mr Douglas Yates as a director on 10 June 2016
04 Jan 2017
Appointment of Mr James Urquhart Ferguson as a director on 10 June 2016
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 29 more events
03 Apr 2009
Return made up to 14/03/09; full list of members
03 Apr 2009
Director's change of particulars / martyn davidson / 14/03/2008
03 Apr 2009
Secretary's change of particulars / martyn davidson / 14/03/2008
06 Jan 2009
Accounting reference date extended from 31/03/2009 to 31/07/2009
14 Mar 2008
Incorporation

PREFECT EQUIPMENT LIMITED Charges

2 February 2012
All assets debenture
Delivered: 10 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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