PRENAX LIMITED
YEOVIL

Hellopages » Somerset » South Somerset » BA20 2HL
Company number 03966286
Status Active
Incorporation Date 6 April 2000
Company Type Private Limited Company
Address BARRINGTON HOUSE WATERCOMBE PARK, LYNX TRADING ESTATE, YEOVIL, SOMERSET, ENGLAND, BA20 2HL
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 30 April 2016; Termination of appointment of Robbie Frazer as a director on 15 June 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 4,999 . The most likely internet sites of PRENAX LIMITED are www.prenax.co.uk, and www.prenax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Thornford Rail Station is 3.9 miles; to Yetminster Rail Station is 4.7 miles; to Sherborne Rail Station is 6.4 miles; to Crewkerne Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prenax Limited is a Private Limited Company. The company registration number is 03966286. Prenax Limited has been working since 06 April 2000. The present status of the company is Active. The registered address of Prenax Limited is Barrington House Watercombe Park Lynx Trading Estate Yeovil Somerset England Ba20 2hl. . DEN HARTOG, Jan Arie is a Secretary of the company. BENTZ, Didier is a Director of the company. CONQUET, Jerome is a Director of the company. DEN HARTOG, Jan Arie is a Director of the company. Secretary FRAZER, Robbie has been resigned. Secretary HYDE-PARKER, Sebastian John William has been resigned. Secretary GOODWILLE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOMBERG, Hans has been resigned. Director EDLUND, Mats Bjorn has been resigned. Director FRAZER, Robbie has been resigned. Director GROVE, Richard James William has been resigned. Director HYDE-PARKER, Sebastian John William has been resigned. Director JAGENSTEDT, Kjell-Ake has been resigned. Director LAURIN, Jacob Arne Oscar Ulfson has been resigned. Director LINGEGARD, Monica has been resigned. Director MARTINSSON, Goran has been resigned. Director VANNERUS, Rutgert has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Library activities".


Current Directors

Secretary
DEN HARTOG, Jan Arie
Appointed Date: 01 April 2015
Director
BENTZ, Didier
Appointed Date: 01 March 2016
63 years old
Director
CONQUET, Jerome
Appointed Date: 09 March 2015
55 years old
Director
DEN HARTOG, Jan Arie
Appointed Date: 31 March 2015
44 years old

Resigned Directors

Secretary
FRAZER, Robbie
Resigned: 01 February 2011
Appointed Date: 01 March 2003
Secretary
HYDE-PARKER, Sebastian John William
Resigned: 01 April 2015
Appointed Date: 01 February 2011
Secretary
GOODWILLE CORPORATE SERVICES LIMITED
Resigned: 01 March 2003
Appointed Date: 06 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000
Director
BLOMBERG, Hans
Resigned: 26 April 2012
Appointed Date: 01 March 2003
66 years old
Director
EDLUND, Mats Bjorn
Resigned: 26 April 2012
Appointed Date: 01 March 2004
62 years old
Director
FRAZER, Robbie
Resigned: 15 June 2016
Appointed Date: 01 March 2003
60 years old
Director
GROVE, Richard James William
Resigned: 10 July 2015
Appointed Date: 27 October 2008
59 years old
Director
HYDE-PARKER, Sebastian John William
Resigned: 01 April 2015
Appointed Date: 01 February 2011
54 years old
Director
JAGENSTEDT, Kjell-Ake
Resigned: 26 February 2016
Appointed Date: 09 March 2015
73 years old
Director
LAURIN, Jacob Arne Oscar Ulfson
Resigned: 01 March 2003
Appointed Date: 06 April 2000
63 years old
Director
LINGEGARD, Monica
Resigned: 01 March 2004
Appointed Date: 01 March 2003
63 years old
Director
MARTINSSON, Goran
Resigned: 01 March 2003
Appointed Date: 06 April 2000
66 years old
Director
VANNERUS, Rutgert
Resigned: 01 March 2003
Appointed Date: 06 April 2000
63 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 06 April 2000
Appointed Date: 06 April 2000

PRENAX LIMITED Events

14 Jul 2016
Full accounts made up to 30 April 2016
20 Jun 2016
Termination of appointment of Robbie Frazer as a director on 15 June 2016
08 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 4,999
03 Mar 2016
Appointment of Mr Didier Bentz as a director on 1 March 2016
26 Feb 2016
Termination of appointment of Kjell-Ake Jagenstedt as a director on 26 February 2016
...
... and 85 more events
18 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
18 Apr 2000
Ad 06/04/00--------- £ si 4999@1=4999 £ ic 1/5000
18 Apr 2000
Accounting reference date extended from 30/04/01 to 30/06/01
12 Apr 2000
Secretary resigned
06 Apr 2000
Incorporation

PRENAX LIMITED Charges

18 May 2007
Mortgage debenture
Delivered: 23 May 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
28 May 2004
Rent deposit deed
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Coleridge (No 26) Limited
Description: The equitable interest in the security deposit.
3 October 2000
Deed of charge of rental deposit
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Verlin Developments Limited
Description: The sum of £35000 being the amount of the rental deposit…

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