PREHEAT ENGINEERING LIMITED
HAYES PREHEAT ENGINEERING DESIGN LIMITED

Hellopages » Greater London » Hillingdon » UB3 1ST

Company number 09430590
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address 1 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, MIDDLESEX, ENGLAND, UB3 1ST
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 10 February 2017 GBP 99 ; Statement of capital following an allotment of shares on 10 February 2017 GBP 99 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of PREHEAT ENGINEERING LIMITED are www.preheatengineering.co.uk, and www.preheat-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Preheat Engineering Limited is a Private Limited Company. The company registration number is 09430590. Preheat Engineering Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Preheat Engineering Limited is 1 Adler Industrial Estate Betam Road Hayes Middlesex England Ub3 1st. . COLLINS, Jackie is a Director of the company. COLLINS, Simon Edward is a Director of the company. GRISTWOOD, Simon Neil is a Director of the company. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Director
COLLINS, Jackie
Appointed Date: 10 February 2015
60 years old
Director
COLLINS, Simon Edward
Appointed Date: 10 February 2015
58 years old
Director
GRISTWOOD, Simon Neil
Appointed Date: 17 February 2015
49 years old

Persons With Significant Control

Mrs Jackie Collins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Edward Collins
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREHEAT ENGINEERING LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 99
10 Mar 2017
Statement of capital following an allotment of shares on 10 February 2017
  • GBP 99
09 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2017
Confirmation statement made on 10 February 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 4 more events
19 May 2015
Company name changed preheat engineering design LIMITED\certificate issued on 19/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-18
19 May 2015
Registration of charge 094305900002, created on 14 May 2015
26 Mar 2015
Registration of charge 094305900001, created on 17 March 2015
26 Feb 2015
Appointment of Mr Simon Neil Gristwood as a director on 17 February 2015
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 2

PREHEAT ENGINEERING LIMITED Charges

13 May 2016
Charge code 0943 0590 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as unit 1 adler industrial estate…
14 May 2015
Charge code 0943 0590 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
17 March 2015
Charge code 0943 0590 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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