PREN15780 LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07060622
Status Active
Incorporation Date 29 October 2009
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PREN15780 LIMITED are www.pren15780.co.uk, and www.pren15780.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pren15780 Limited is a Private Limited Company. The company registration number is 07060622. Pren15780 Limited has been working since 29 October 2009. The present status of the company is Active. The registered address of Pren15780 Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. . FRIEND, George Philip is a Director of the company. UMFREVILLE, Nicholas John is a Director of the company. Director UMFREVILLE, Nicholas John has been resigned. Director WICKS, Amelia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FRIEND, George Philip
Appointed Date: 29 October 2009
47 years old
Director
UMFREVILLE, Nicholas John
Appointed Date: 01 February 2011
67 years old

Resigned Directors

Director
UMFREVILLE, Nicholas John
Resigned: 14 February 2010
Appointed Date: 29 October 2009
67 years old
Director
WICKS, Amelia
Resigned: 06 December 2010
Appointed Date: 14 February 2010
40 years old

Persons With Significant Control

Mr George Philip Friend
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Umfreville
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREN15780 LIMITED Events

03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Dec 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 4
20 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
22 Nov 2010
Annual return made up to 29 October 2010 with full list of shareholders
15 Nov 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 15 November 2010
16 Feb 2010
Appointment of Mrs Amelia Wicks as a director
15 Feb 2010
Termination of appointment of Nicholas Umfreville as a director
29 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PREN15780 LIMITED Charges

14 November 2014
Charge code 0706 0622 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Liverpool City Council
Description: Contains fixed charge…
8 August 2014
Charge code 0706 0622 0001
Delivered: 15 August 2014
Status: Outstanding
Persons entitled: The North West Fund for Business Loans LP
Description: Contains fixed charge…

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