PRESLITE LIMITED
BURY

Hellopages » Greater Manchester » Bury » BL9 6NX

Company number 03107715
Status Active
Incorporation Date 28 September 1995
Company Type Private Limited Company
Address TOWER HOUSE, 269 WALMERSLEY ROAD, BURY, LANCASHIRE, BL9 6NX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of PRESLITE LIMITED are www.preslite.co.uk, and www.preslite.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Preslite Limited is a Private Limited Company. The company registration number is 03107715. Preslite Limited has been working since 28 September 1995. The present status of the company is Active. The registered address of Preslite Limited is Tower House 269 Walmersley Road Bury Lancashire Bl9 6nx. . BRAY, Frank is a Secretary of the company. BRAY, Frank is a Director of the company. SIMM, Ian Gregory is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRAY, Frank
Appointed Date: 28 September 1995

Director
BRAY, Frank
Appointed Date: 28 September 1995
75 years old

Director
SIMM, Ian Gregory
Appointed Date: 28 September 1995
67 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 September 1995
Appointed Date: 28 September 1995

Persons With Significant Control

Xc Electrical Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESLITE LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

29 May 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2

...
... and 39 more events
27 Jul 1997
Full accounts made up to 30 September 1996
02 Dec 1996
Return made up to 28/09/96; full list of members
20 Oct 1995
Registered office changed on 20/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Sep 1995
Incorporation

PRESLITE LIMITED Charges

3 January 2013
Mortgage debenture
Delivered: 5 January 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
22 November 1999
Mortgage debenture
Delivered: 29 November 1999
Status: Satisfied on 17 January 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…