PREXTEX LIMITED
EDGWARE

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Company number 05570675
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PREXTEX LIMITED are www.prextex.co.uk, and www.prextex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Prextex Limited is a Private Limited Company. The company registration number is 05570675. Prextex Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Prextex Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . THOMAS, Barry is a Director of the company. Secretary KIRKCOURT LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THOMAS, Barry
Appointed Date: 21 September 2005
60 years old

Resigned Directors

Secretary
KIRKCOURT LIMITED
Resigned: 23 September 2009
Appointed Date: 21 September 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 21 September 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 21 September 2005

Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 21 September 2005

Persons With Significant Control

Ms Potter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Barry Thomas
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREXTEX LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

16 Apr 2015
Director's details changed for Barry Thomas on 16 April 2015
...
... and 36 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
Director resigned
23 Nov 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

23 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

21 Sep 2005
Incorporation