THE PRESERVATION CO. (U.K.) LTD.
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB7 7PQ

Company number 02660989
Status Active
Incorporation Date 7 November 1991
Company Type Private Limited Company
Address 28 THE GREEN, WEST DRAYTON, MIDDLESEX, UB7 7PQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 3,740 . The most likely internet sites of THE PRESERVATION CO. (U.K.) LTD. are www.thepreservationcouk.co.uk, and www.the-preservation-co-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. The Preservation Co U K Ltd is a Private Limited Company. The company registration number is 02660989. The Preservation Co U K Ltd has been working since 07 November 1991. The present status of the company is Active. The registered address of The Preservation Co U K Ltd is 28 The Green West Drayton Middlesex Ub7 7pq. . LANG, Andrew is a Secretary of the company. LANG, Andrew is a Director of the company. Secretary LANG, Andrew has been resigned. Secretary LANG, Patricia Anne has been resigned. Secretary LANG, Patricia Anne has been resigned. Secretary PUGH, Nigel Robert has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director JENKINSON, Barry Thomas has been resigned. Director MCCUSKER, Kevin Joseph has been resigned. Director PUGH, Nigel Robert has been resigned. Director RONAN, Thomas Patrick has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LANG, Andrew
Appointed Date: 08 June 2009

Director
LANG, Andrew
Appointed Date: 07 November 1991
70 years old

Resigned Directors

Secretary
LANG, Andrew
Resigned: 01 December 1996
Appointed Date: 11 November 1993

Secretary
LANG, Patricia Anne
Resigned: 28 July 2004
Appointed Date: 01 December 1996

Secretary
LANG, Patricia Anne
Resigned: 11 November 1993
Appointed Date: 07 November 1991

Secretary
PUGH, Nigel Robert
Resigned: 08 June 2009
Appointed Date: 28 July 2004

Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 08 November 1991
Appointed Date: 07 November 1991

Director
JENKINSON, Barry Thomas
Resigned: 31 March 1993
Appointed Date: 08 November 1991
72 years old

Director
MCCUSKER, Kevin Joseph
Resigned: 31 March 1993
Appointed Date: 07 November 1991
62 years old

Director
PUGH, Nigel Robert
Resigned: 08 June 2009
Appointed Date: 28 July 2004
70 years old

Director
RONAN, Thomas Patrick
Resigned: 01 December 1996
Appointed Date: 07 November 1991
72 years old

Persons With Significant Control

Mr Andrew Lang
Notified on: 6 November 2016
70 years old
Nature of control: Ownership of shares – 75% or more

THE PRESERVATION CO. (U.K.) LTD. Events

14 Nov 2016
Confirmation statement made on 7 November 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,740

08 Aug 2015
Total exemption small company accounts made up to 30 November 2014
11 Nov 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 3,740

...
... and 64 more events
30 Jan 1992
Secretary resigned

07 Jan 1992
Particulars of mortgage/charge

20 Nov 1991
New director appointed

13 Nov 1991
Secretary resigned

07 Nov 1991
Incorporation

THE PRESERVATION CO. (U.K.) LTD. Charges

23 December 1991
Debenture
Delivered: 7 January 1992
Status: Satisfied on 28 March 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…