PRESSFAB EVO LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4RP

Company number 05502692
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address UNIT 19 BARTON INDUSTRIAL ESTATE, FALDO ROAD, BARTON-LE-CLAY, BEDFORD, MK45 4RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of PRESSFAB EVO LIMITED are www.pressfabevo.co.uk, and www.pressfab-evo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Leagrave Rail Station is 4.9 miles; to Lidlington Rail Station is 6.8 miles; to Luton Airport Parkway Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pressfab Evo Limited is a Private Limited Company. The company registration number is 05502692. Pressfab Evo Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of Pressfab Evo Limited is Unit 19 Barton Industrial Estate Faldo Road Barton Le Clay Bedford Mk45 4rp. . CLOHISEY, Martin Anthony is a Director of the company. CULLEY, Darren Andrew is a Director of the company. Secretary INDIGO SECRETARIES LIMITED has been resigned. Director JUDGE, Paula has been resigned. Director WEBBER, Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CLOHISEY, Martin Anthony
Appointed Date: 28 February 2006
62 years old

Director
CULLEY, Darren Andrew
Appointed Date: 11 September 2008
54 years old

Resigned Directors

Secretary
INDIGO SECRETARIES LIMITED
Resigned: 15 November 2012
Appointed Date: 07 July 2005

Director
JUDGE, Paula
Resigned: 28 February 2006
Appointed Date: 07 July 2005
56 years old

Director
WEBBER, Ian
Resigned: 28 November 2014
Appointed Date: 01 October 2006
63 years old

Persons With Significant Control

Mr Martin Anthony Clohisey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Darren Andrew Culley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESSFAB EVO LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Sep 2015
Accounts for a small company made up to 31 March 2015
12 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100

29 May 2015
Termination of appointment of Ian Webber as a director on 28 November 2014
...
... and 26 more events
19 Apr 2006
Accounts for a dormant company made up to 31 March 2006
16 Mar 2006
New director appointed
01 Mar 2006
Director resigned
01 Mar 2006
Accounting reference date shortened from 31/07/06 to 31/03/06
07 Jul 2005
Incorporation

PRESSFAB EVO LIMITED Charges

10 March 2011
Debenture
Delivered: 16 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 March 2011
Debenture
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…