THE PREP PANEL LTD
CHESHIRE

Hellopages » Cheshire » Cheshire East » WA16 0EQ

Company number 05700571
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 66 BLACKHILL LANE, KNUTSFORD, CHESHIRE, WA16 0EQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 10 . The most likely internet sites of THE PREP PANEL LTD are www.thepreppanel.co.uk, and www.the-prep-panel.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Chelford Rail Station is 4.6 miles; to Birchwood Rail Station is 10 miles; to Flixton Rail Station is 10.2 miles; to Chassen Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Prep Panel Ltd is a Private Limited Company. The company registration number is 05700571. The Prep Panel Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of The Prep Panel Ltd is 66 Blackhill Lane Knutsford Cheshire Wa16 0eq. . CRISP, Russell is a Secretary of the company. BURKE, Frederick James Trevor, Professor is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CRISP, Russell
Appointed Date: 17 February 2006

Director
BURKE, Frederick James Trevor, Professor
Appointed Date: 17 February 2006
79 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Professor Frederick James Trevor Burke
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Russell John Crisp
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE PREP PANEL LTD Events

06 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 10

31 Jul 2015
Micro company accounts made up to 31 March 2015
07 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 10

...
... and 21 more events
08 Jun 2006
Accounting reference date extended from 28/02/07 to 31/03/07
08 Jun 2006
Registered office changed on 08/06/06 from: 181 chester road hazel grove stockport SK7 6EN
08 Feb 2006
Secretary resigned
08 Feb 2006
Director resigned
07 Feb 2006
Incorporation