Company number 07559525
Status Active
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address 16 HARLEY TERRACE, NEWCASTLE UPON TYNE, NE3 1UL
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Marc Ross as a director on 31 October 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of PREFAB 77 LIMITED are www.prefab77.co.uk, and www.prefab-77.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Prefab 77 Limited is a Private Limited Company.
The company registration number is 07559525. Prefab 77 Limited has been working since 10 March 2011.
The present status of the company is Active. The registered address of Prefab 77 Limited is 16 Harley Terrace Newcastle Upon Tyne Ne3 1ul. . MANNING, Peter is a Director of the company. Director FADA, Lee has been resigned. Director ROSS, Marc has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
FADA, Lee
Resigned: 30 June 2012
Appointed Date: 10 March 2011
41 years old
Director
ROSS, Marc
Resigned: 31 October 2016
Appointed Date: 10 March 2011
42 years old
Persons With Significant Control
Mr Peter Manning
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
PREFAB 77 LIMITED Events
24 Mar 2017
Confirmation statement made on 10 March 2017 with updates
24 Mar 2017
Termination of appointment of Marc Ross as a director on 31 October 2016
27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 7 more events
10 Dec 2012
Total exemption small company accounts made up to 31 May 2012
10 Dec 2012
Termination of appointment of Lee Fada as a director
05 Apr 2012
Current accounting period extended from 31 March 2012 to 31 May 2012
05 Apr 2012
Annual return made up to 10 March 2012 with full list of shareholders
10 Mar 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)