PRECONSTRUCT LIMITED
BRISTOL

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Company number 04713116
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address OLD POLICE STATION 6 ST PETER'S COURT, BEDMINSTER PARADE, BRISTOL, UNITED KINGDOM, BS3 4AQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Registered office address changed from 57 Prince Street Bristol BS1 4QH to Old Police Station 6 st Peter's Court Bedminster Parade Bristol BS3 4AQ on 25 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of PRECONSTRUCT LIMITED are www.preconstruct.co.uk, and www.preconstruct.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and six months. Preconstruct Limited is a Private Limited Company. The company registration number is 04713116. Preconstruct Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Preconstruct Limited is Old Police Station 6 St Peter S Court Bedminster Parade Bristol United Kingdom Bs3 4aq. The company`s financial liabilities are £383.92k. It is £37.4k against last year. The cash in hand is £321.52k. It is £-5.52k against last year. And the total assets are £480.32k, which is £1.68k against last year. ALLEN, Matthew John is a Secretary of the company. ALLEN, Matthew John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TOMLINSON, Paul has been resigned. Director TUCKETT, Daniel John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


preconstruct Key Finiance

LIABILITIES £383.92k
+10%
CASH £321.52k
-2%
TOTAL ASSETS £480.32k
+0%
All Financial Figures

Current Directors

Secretary
ALLEN, Matthew John
Appointed Date: 04 April 2003

Director
ALLEN, Matthew John
Appointed Date: 04 April 2003
51 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Director
TOMLINSON, Paul
Resigned: 07 January 2009
Appointed Date: 20 June 2005
86 years old

Director
TUCKETT, Daniel John
Resigned: 14 October 2011
Appointed Date: 04 April 2003
52 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 March 2003
Appointed Date: 26 March 2003

Persons With Significant Control

Mr Matthew John Allen
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

PRECONSTRUCT LIMITED Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
25 Aug 2016
Registered office address changed from 57 Prince Street Bristol BS1 4QH to Old Police Station 6 st Peter's Court Bedminster Parade Bristol BS3 4AQ on 25 August 2016
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100

07 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 44 more events
11 Apr 2003
Ad 04/03/03--------- £ si 1@1=1 £ ic 1/2
11 Apr 2003
New secretary appointed;new director appointed
11 Apr 2003
New director appointed
11 Apr 2003
Registered office changed on 11/04/03 from: 8 henleaze gardens bristol BS9 4HJ
26 Mar 2003
Incorporation