PRELUDE ELECTRONIC ASSEMBLY CONTRACTS LIMITED
SOUTHPORT

Hellopages » Merseyside » Sefton » PR9 0PG
Company number 05393888
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 55 HOGHTON STREET, SOUTHPORT, MERSEYSIDE, UNITED KINGDOM, PR9 0PG
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of PRELUDE ELECTRONIC ASSEMBLY CONTRACTS LIMITED are www.preludeelectronicassemblycontracts.co.uk, and www.prelude-electronic-assembly-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Prelude Electronic Assembly Contracts Limited is a Private Limited Company. The company registration number is 05393888. Prelude Electronic Assembly Contracts Limited has been working since 16 March 2005. The present status of the company is Active. The registered address of Prelude Electronic Assembly Contracts Limited is 55 Hoghton Street Southport Merseyside United Kingdom Pr9 0pg. The cash in hand is £0k. It is £0k against last year. . MORRIS, Carol Ann is a Director of the company. WALKINSHAW, John Thomas is a Director of the company. Secretary TAYLOR, Ann Jaqueline has been resigned. Secretary WALKINSHAW, Noeline Jean has been resigned. Director PATIENCE, Lorraine Janet has been resigned. Director TAYLOR, David Alan has been resigned. The company operates in "Manufacture of other electrical equipment".


prelude electronic assembly contracts Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MORRIS, Carol Ann
Appointed Date: 18 July 2005
60 years old
Director
WALKINSHAW, John Thomas
Appointed Date: 18 July 2005
60 years old

Resigned Directors

Secretary
TAYLOR, Ann Jaqueline
Resigned: 21 July 2005
Appointed Date: 16 March 2005
Secretary
WALKINSHAW, Noeline Jean
Resigned: 21 May 2014
Appointed Date: 19 July 2005
Director
PATIENCE, Lorraine Janet
Resigned: 30 September 2005
Appointed Date: 18 July 2005
58 years old
Director
TAYLOR, David Alan
Resigned: 21 July 2005
Appointed Date: 16 March 2005
73 years old

Persons With Significant Control

Mountain Ash Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRELUDE ELECTRONIC ASSEMBLY CONTRACTS LIMITED Events

24 Mar 2017
Confirmation statement made on 16 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
02 Dec 2015
Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
30 Jul 2005
New director appointed
30 Jul 2005
New secretary appointed
30 Jul 2005
Secretary resigned
30 Jul 2005
Director resigned
16 Mar 2005
Incorporation

PRELUDE ELECTRONIC ASSEMBLY CONTRACTS LIMITED Charges

8 November 2005
Debenture
Delivered: 11 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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