PREFORM TECHNOLOGIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE21 4AY

Company number 03115291
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address UNIT 5 CENTURION WAY BUSINESS, PARK ALFRETON ROAD, DERBY, DERBYSHIRE, DE21 4AY
Home Country United Kingdom
Nature of Business 13960 - Manufacture of other technical and industrial textiles
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 2 . The most likely internet sites of PREFORM TECHNOLOGIES LIMITED are www.preformtechnologies.co.uk, and www.preform-technologies.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty years and two months. The distance to to Peartree Rail Station is 2.8 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 7 miles; to Langley Mill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Preform Technologies Limited is a Private Limited Company. The company registration number is 03115291. Preform Technologies Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Preform Technologies Limited is Unit 5 Centurion Way Business Park Alfreton Road Derby Derbyshire De21 4ay. The company`s financial liabilities are £379.46k. It is £-229.79k against last year. And the total assets are £687.8k, which is £-44.87k against last year. WHALLEY, Cynthia is a Secretary of the company. WHALLEY, Cynthia is a Director of the company. WHALLEY, Sylvan Andrew is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other technical and industrial textiles".


preform technologies Key Finiance

LIABILITIES £379.46k
-38%
CASH n/a
TOTAL ASSETS £687.8k
-7%
All Financial Figures

Current Directors

Secretary
WHALLEY, Cynthia
Appointed Date: 19 October 1995

Director
WHALLEY, Cynthia
Appointed Date: 14 November 1995
66 years old

Director
WHALLEY, Sylvan Andrew
Appointed Date: 19 October 1995
66 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 19 October 1995
Appointed Date: 18 October 1995

Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 19 October 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mrs Cynthia Whalley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

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

PREFORM TECHNOLOGIES LIMITED Events

19 Oct 2016
Confirmation statement made on 14 October 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2

20 Jul 2015
Total exemption small company accounts made up to 31 December 2014
28 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2

...
... and 50 more events
06 Nov 1995
Secretary resigned

06 Nov 1995
New director appointed

06 Nov 1995
New secretary appointed

25 Oct 1995
Registered office changed on 25/10/95 from: wharf lodge 112 mansfield road chester green derby DE1 3RA
18 Oct 1995
Incorporation

PREFORM TECHNOLOGIES LIMITED Charges

28 August 2002
Legal charge
Delivered: 11 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 5 centurion way, alfreton road, derby. By way of fixed…