PRENTFORD LTD
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » South Bucks » HP9 1NB

Company number 03239526
Status Active
Incorporation Date 19 August 1996
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 17 August 2016 with updates; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2 . The most likely internet sites of PRENTFORD LTD are www.prentford.co.uk, and www.prentford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Prentford Ltd is a Private Limited Company. The company registration number is 03239526. Prentford Ltd has been working since 19 August 1996. The present status of the company is Active. The registered address of Prentford Ltd is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . CHANDLER, Derek Robert is a Secretary of the company. CHANDLER, Derek Robert is a Director of the company. Secretary KEYS MASSEY, Alison has been resigned. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Secretary WRIGHT, Michael has been resigned. Secretary WRIGHT, Rachel Jane has been resigned. Director CHANDLER, Peter Robert has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. Director WRIGHT, Rachel Jane has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CHANDLER, Derek Robert
Appointed Date: 26 August 1999
Director
CHANDLER, Derek Robert
Appointed Date: 30 April 1998
60 years old

Resigned Directors

Secretary
KEYS MASSEY, Alison
Resigned: 26 August 1999
Appointed Date: 01 June 1999
Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 06 September 1996
Appointed Date: 19 August 1996
Secretary
WRIGHT, Michael
Resigned: 30 April 1998
Appointed Date: 03 September 1996
Secretary
WRIGHT, Rachel Jane
Resigned: 01 June 1999
Appointed Date: 30 April 1998
Director
CHANDLER, Peter Robert
Resigned: 01 January 2012
Appointed Date: 01 June 1999
87 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 06 September 1996
Appointed Date: 19 August 1996
72 years old
Director
WRIGHT, Rachel Jane
Resigned: 23 September 1999
Appointed Date: 03 September 1996
57 years old

Persons With Significant Control

Mr Derek Robert Chandler
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

PRENTFORD LTD Events

06 Oct 2016
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 2
06 Sep 2015
Total exemption small company accounts made up to 31 May 2015
10 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2
...
... and 56 more events
30 Sep 1996
New director appointed
30 Sep 1996
Registered office changed on 30/09/96 from: 386/388 palatine road northenden manchester M22 4FZ
23 Sep 1996
Director resigned
23 Sep 1996
Secretary resigned
19 Aug 1996
Incorporation

PRENTFORD LTD Charges

18 February 2001
Debenture
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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