PREFORM MANAGEMENT LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 2EB

Company number 02660648
Status Active
Incorporation Date 6 November 1991
Company Type Private Limited Company
Address MELBURY HOUSE, 34 SOUTHBOROUGH ROAD, BROMLEY, BR1 2EB
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of PREFORM MANAGEMENT LIMITED are www.preformmanagement.co.uk, and www.preform-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. Preform Management Limited is a Private Limited Company. The company registration number is 02660648. Preform Management Limited has been working since 06 November 1991. The present status of the company is Active. The registered address of Preform Management Limited is Melbury House 34 Southborough Road Bromley Br1 2eb. The company`s financial liabilities are £12.71k. It is £0k against last year. . GABRIEL, Michael is a Secretary of the company. GABRIEL, Davis is a Director of the company. GABRIEL, Michael is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WATTS, Jason has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


preform management Key Finiance

LIABILITIES £12.71k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GABRIEL, Michael
Appointed Date: 27 November 1991
Director
GABRIEL, Davis
Appointed Date: 27 November 1991
63 years old
Director
GABRIEL, Michael
Appointed Date: 27 November 1991
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 1991
Appointed Date: 06 November 1991
Director
WATTS, Jason
Resigned: 26 May 2011
Appointed Date: 01 April 2000
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 1991
Appointed Date: 06 November 1991

Persons With Significant Control

Mr Michael Gabriel
Notified on: 6 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Davis Gabriel B A
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREFORM MANAGEMENT LIMITED Events

22 Nov 2016
Confirmation statement made on 6 November 2016 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
18 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 55 more events
24 Dec 1991
Registered office changed on 24/12/91 from: 788/790 finchley road london NW11 7UR
24 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
24 Dec 1991
Director resigned;new director appointed
24 Dec 1991
Accounting reference date notified as 31/12
06 Nov 1991
Incorporation

PREFORM MANAGEMENT LIMITED Charges

29 January 1992
Mortgage debenture
Delivered: 3 February 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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