Company number 05602934
Status Active
Incorporation Date 25 October 2005
Company Type Private Limited Company
Address 16 FARADAY HOUSE, HIGH STREET, ROCHESTER, KENT, ME1 1EZ
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 1
. The most likely internet sites of PRESCROFT LIMITED are www.prescroft.co.uk, and www.prescroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prescroft Limited is a Private Limited Company.
The company registration number is 05602934. Prescroft Limited has been working since 25 October 2005.
The present status of the company is Active. The registered address of Prescroft Limited is 16 Faraday House High Street Rochester Kent Me1 1ez. . BROADLEY, Hugh 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 "Engineering design activities for industrial process and production".
Current Directors
Resigned Directors
Secretary
KIRKCOURT LIMITED
Resigned: 29 October 2009
Appointed Date: 25 October 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 November 2005
Appointed Date: 25 October 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 November 2005
Appointed Date: 25 October 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 25 October 2005
Persons With Significant Control
Mr Hugh Broadley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
PRESCROFT LIMITED Events
20 Oct 2016
Confirmation statement made on 15 October 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
20 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 35 more events
28 Nov 2005
Director resigned
28 Nov 2005
Registered office changed on 28/11/05 from: 788-790 finchley road london NW11 7TJ
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
25 Oct 2005
Incorporation