Company number 04614377
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 100
. The most likely internet sites of PRENTON LTD are www.prenton.co.uk, and www.prenton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prenton Ltd is a Private Limited Company.
The company registration number is 04614377. Prenton Ltd has been working since 11 December 2002.
The present status of the company is Active. The registered address of Prenton Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. . LANGER, Andrea Naomi is a Secretary of the company. LANGER, Andrea Naomi is a Director of the company. LANGER, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 January 2003
Appointed Date: 11 December 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 January 2003
Appointed Date: 11 December 2002
Persons With Significant Control
Andrea Naomi Langer
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Langer
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRENTON LTD Events
13 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Appointment of Andrea Naomi Langer as a director on 6 April 2015
...
... and 28 more events
23 Jan 2003
Ad 07/01/03--------- £ si 99@1=99 £ ic 1/100
07 Jan 2003
Secretary resigned
07 Jan 2003
Director resigned
07 Jan 2003
Registered office changed on 07/01/03 from: 39A leicester road salford manchester M7 4AS
11 Dec 2002
Incorporation