PRENTAC LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 05077932
Status Active - Proposal to Strike off
Incorporation Date 18 March 2004
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 2 . The most likely internet sites of PRENTAC LIMITED are www.prentac.co.uk, and www.prentac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prentac Limited is a Private Limited Company. The company registration number is 05077932. Prentac Limited has been working since 18 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Prentac Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. . BAUDIN, Daniel is a Secretary of the company. FLEURY, Olivier is a Director of the company. Secretary PREMIUM SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO SECRETARIAL SERVICES LIMITED has been resigned. Director ANNAN LIMITED has been resigned. Director MOLLYLAND INC has been resigned. Nominee Director TADCO DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
BAUDIN, Daniel
Appointed Date: 30 October 2004
Director
FLEURY, Olivier
Appointed Date: 30 October 2004
69 years old

Resigned Directors

Secretary
PREMIUM SECRETARIES LIMITED
Resigned: 30 October 2004
Appointed Date: 22 March 2004
Nominee Secretary
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 18 March 2004
Director
ANNAN LIMITED
Resigned: 21 May 2004
Appointed Date: 22 March 2004
Director
MOLLYLAND INC
Resigned: 30 October 2004
Appointed Date: 21 May 2004
Nominee Director
TADCO DIRECTORS LIMITED
Resigned: 22 March 2004
Appointed Date: 18 March 2004

Persons With Significant Control

Mr Hans-Hermann Lang
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

PRENTAC LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 2
16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2
...
... and 39 more events
05 Apr 2004
Director resigned
05 Apr 2004
Secretary resigned
05 Apr 2004
New director appointed
05 Apr 2004
New secretary appointed
18 Mar 2004
Incorporation

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