PREFERRED NAMES LIMITED
SURREY

Hellopages » Surrey » Elmbridge » KT7 0LX

Company number 04689139
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 20 THE BROADWAY, HAMPTON COURT, WAY, THAMES DITTON, SURREY, KT7 0LX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of PREFERRED NAMES LIMITED are www.preferrednames.co.uk, and www.preferred-names.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Preferred Names Limited is a Private Limited Company. The company registration number is 04689139. Preferred Names Limited has been working since 06 March 2003. The present status of the company is Active. The registered address of Preferred Names Limited is 20 The Broadway Hampton Court Way Thames Ditton Surrey Kt7 0lx. The company`s financial liabilities are £0k. It is £0k against last year. . KHAN, Mamoon is a Director of the company. Secretary KHAN, Jahanara has been resigned. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


preferred names Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHAN, Mamoon
Appointed Date: 07 March 2003
49 years old

Resigned Directors

Secretary
KHAN, Jahanara
Resigned: 02 October 2009
Appointed Date: 07 March 2003
Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 07 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Miss Sarah Khan
Notified on: 6 April 2016
27 years old
Nature of control: Ownership of shares – 75% or more

PREFERRED NAMES LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
25 Dec 2016
Micro company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
31 Dec 2015
Micro company accounts made up to 31 March 2015
05 May 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
...
... and 29 more events
07 Mar 2003
Registered office changed on 07/03/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
07 Mar 2003
Director resigned
07 Mar 2003
Secretary resigned
07 Mar 2003
Director resigned
06 Mar 2003
Incorporation

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