PREWER & ORSBORN (INSTALLATIONS) LIMITED
HOCKLIFFE

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Company number 05012812
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 6 HOCKLIFFE BUSINESS PARK, WATLING STREET, HOCKLIFFE, BEDS, LU7 9NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Termination of appointment of Warren John Prewer as a secretary on 31 December 2016; Termination of appointment of Warren John Prewer as a director on 31 December 2016. The most likely internet sites of PREWER & ORSBORN (INSTALLATIONS) LIMITED are www.prewerorsborninstallations.co.uk, and www.prewer-orsborn-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Prewer Orsborn Installations Limited is a Private Limited Company. The company registration number is 05012812. Prewer Orsborn Installations Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Prewer Orsborn Installations Limited is 6 Hockliffe Business Park Watling Street Hockliffe Beds Lu7 9nb. . ORSBORN, Grant is a Director of the company. Secretary PREWER, Warren John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PREWER, Warren John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ORSBORN, Grant
Appointed Date: 12 January 2004
65 years old

Resigned Directors

Secretary
PREWER, Warren John
Resigned: 31 December 2016
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004
Director
PREWER, Warren John
Resigned: 31 December 2016
Appointed Date: 12 January 2004
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Grant Orsborn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Traci Kim Orsborn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Prewer
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREWER & ORSBORN (INSTALLATIONS) LIMITED Events

04 Apr 2017
Confirmation statement made on 12 January 2017 with updates
27 Mar 2017
Termination of appointment of Warren John Prewer as a secretary on 31 December 2016
24 Mar 2017
Termination of appointment of Warren John Prewer as a director on 31 December 2016
30 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
...
... and 30 more events
07 Feb 2005
Secretary resigned
07 Feb 2005
Director resigned
10 Aug 2004
Registered office changed on 10/08/04 from: unit 15 hockliffe business park watling street (A5) hockliffe bedfordshire LU7 9NB
05 Jul 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
12 Jan 2004
Incorporation

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