PREVENTINE LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 1JG

Company number 07859616
Status Active
Incorporation Date 24 November 2011
Company Type Private Limited Company
Address 73 PARK LANE, CROYDON, SURREY, CR0 1JG
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Statement of capital following an allotment of shares on 1 August 2016 GBP 5,700.0 ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of PREVENTINE LTD are www.preventine.co.uk, and www.preventine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Preventine Ltd is a Private Limited Company. The company registration number is 07859616. Preventine Ltd has been working since 24 November 2011. The present status of the company is Active. The registered address of Preventine Ltd is 73 Park Lane Croydon Surrey Cr0 1jg. . HACKETT, Ian is a Secretary of the company. TRONISECK, Peter is a Director of the company. Director BURNS, Barry James has been resigned. Director ROBINSON, Ian Barrie has been resigned. Director ROBINSON, Ian Barrie has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
HACKETT, Ian
Appointed Date: 26 August 2014

Director
TRONISECK, Peter
Appointed Date: 24 November 2011
77 years old

Resigned Directors

Director
BURNS, Barry James
Resigned: 17 June 2014
Appointed Date: 24 November 2011
74 years old

Director
ROBINSON, Ian Barrie
Resigned: 31 October 2014
Appointed Date: 04 July 2012
62 years old

Director
ROBINSON, Ian Barrie
Resigned: 12 March 2012
Appointed Date: 24 November 2011
62 years old

Persons With Significant Control

Technology Exchange Consultants Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PREVENTINE LTD Events

07 Dec 2016
Confirmation statement made on 20 November 2016 with updates
07 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 5,700.0

09 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 5,250

23 Dec 2015
Director's details changed for Mr Peter Troniseck on 21 November 2014
...
... and 9 more events
28 Jun 2013
Second filing of AR01 previously delivered to Companies House made up to 24 November 2012
19 Dec 2012
Annual return made up to 24 November 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 28/06/2013

17 Jul 2012
Appointment of Mr Ian Barrie Robinson as a director
17 Apr 2012
Termination of appointment of Ian Robinson as a director
24 Nov 2011
Incorporation