PRELEC LIMITED
BIGGAR

Hellopages » South Lanarkshire » South Lanarkshire » ML12 6NE

Company number SC407081

Status Active

Incorporation Date 8 September 2011

Company Type Private Limited Company

Address COVINGTON MILL, THANKERTON, BIGGAR, SOUTH LANARKSHIRE, ML12 6NE

Home Country United Kingdom

Nature of Business 43210 - Electrical installation

Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registration of charge SC4070810003, created on 24 February 2017; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRELEC LIMITED are www.prelec.co.uk, and www.prelec.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Lanark Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prelec Limited is a Private Limited Company. The company registration number is SC407081. Prelec Limited has been working since 08 September 2011. The present status of the company is Active. The registered address of Prelec Limited is Covington Mill Thankerton Biggar South Lanarkshire Ml12 6ne. . CATTO, Sharon is a Secretary of the company. CATTO, Gavin, Dr is a Director of the company. SCHRAMM, Matthias Werner is a Director of the company. The company operates in "Electrical installation".

Current Directors

Secretary

CATTO, Sharon

Appointed Date: 17 August 2012

Director

CATTO, Gavin, Dr

Appointed Date: 08 September 2011
55 years old

Director

SCHRAMM, Matthias Werner

Appointed Date: 07 August 2012
44 years old

Persons With Significant Control

Mr Matthias Werner Schramm

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Gavin Catto

Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRELEC LIMITED Events

09 Mar 2017

Registration of charge SC4070810003, created on 24 February 2017

27 Sep 2016

Confirmation statement made on 8 September 2016 with updates

12 Jul 2016

Total exemption small company accounts made up to 31 March 2016

13 Jun 2016

Satisfaction of charge SC4070810001 in full

04 Oct 2015

Total exemption small company accounts made up to 31 March 2015

...

... and 9 more events

03 Oct 2012

Annual return made up to 8 September 2012 with full list of shareholders

ANNOTATION A second filed AR01 was registered on 10/10/2012

26 Sep 2012

Appointment of Mrs Sharon Catto as a secretary

26 Sep 2012

Appointment of Mr Matthias Schramm as a director

25 Sep 2012

Previous accounting period shortened from 30 September 2012 to 31 March 2012

08 Sep 2011

Incorporation

PRELEC LIMITED Charges

24 February 2017

Charge code SC40 7081 0003
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Close Leasing Limited and Its Successors in Title, Assignees and Transferees
Description: N/A…

8 January 2015

Charge code SC40 7081 0002
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…

21 October 2014

Charge code SC40 7081 0001
Delivered: 29 October 2014
Status: Satisfied on 13 June 2016
Persons entitled: Close Leasing Limited
Description: Contains fixed charge…

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