PRESONA UK LIMITED
BRIDGWATER

Hellopages » Somerset » Sedgemoor » TA6 5LT

Company number 06715876
Status Active
Incorporation Date 6 October 2008
Company Type Private Limited Company
Address UNITS 11 & 12 BLAKE MILL BUSINESS PARK, BRUE AVENUE, BRIDGWATER, SOMERSET, ENGLAND, TA6 5LT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 100 . The most likely internet sites of PRESONA UK LIMITED are www.presonauk.co.uk, and www.presona-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Presona Uk Limited is a Private Limited Company. The company registration number is 06715876. Presona Uk Limited has been working since 06 October 2008. The present status of the company is Active. The registered address of Presona Uk Limited is Units 11 12 Blake Mill Business Park Brue Avenue Bridgwater Somerset England Ta6 5lt. . CLARKE, Erin Beckey is a Secretary of the company. CLARKE, Dean is a Director of the company. Secretary CLARKE, Dean has been resigned. Director CRANE, Simon has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
CLARKE, Erin Beckey
Appointed Date: 21 July 2009
Director
CLARKE, Dean
Appointed Date: 06 October 2008
45 years old

Resigned Directors

Secretary
CLARKE, Dean
Resigned: 21 July 2009
Appointed Date: 06 October 2008
Director
CRANE, Simon
Resigned: 22 April 2009
Appointed Date: 06 October 2008
50 years old

Persons With Significant Control

Mr Dean Jason Clarke
Notified on: 6 October 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Erin Beckey Clarke
Notified on: 6 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESONA UK LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 October 2014
15 Oct 2014
Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
...
... and 19 more events
24 Jul 2009
Appointment terminated secretary dean clarke
30 Apr 2009
Appointment terminated director simon crane
05 Mar 2009
Registered office changed on 05/03/2009 from 14 petrel close bridgwater somerset TA6 4ET england
28 Feb 2009
Particulars of a mortgage or charge / charge no: 1
06 Oct 2008
Incorporation

PRESONA UK LIMITED Charges

15 June 2012
Debenture
Delivered: 18 June 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 February 2009
Fixed & floating charge
Delivered: 28 February 2009
Status: Satisfied on 17 July 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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