Company number 03346262
Status Active
Incorporation Date 7 April 1997
Company Type Private Limited Company
Address 101 CHANDLERS WAY, TEMPLE FARM INDUSTRIAL ESTATE, SOUTHEND-ON-SEA, ESSEX, SS2 5SE
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Registration of charge 033462620004, created on 21 March 2017; Registration of charge 033462620003, created on 3 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PREFECT CONTROLS LTD are www.prefectcontrols.co.uk, and www.prefect-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Prefect Controls Ltd is a Private Limited Company.
The company registration number is 03346262. Prefect Controls Ltd has been working since 07 April 1997.
The present status of the company is Active. The registered address of Prefect Controls Ltd is 101 Chandlers Way Temple Farm Industrial Estate Southend On Sea Essex Ss2 5se. . GOLDING, Susan Ann is a Secretary of the company. GOLDING, Glen Christopher is a Director of the company. Secretary SEGETH, Peter James has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HOWE, Henry Ian has been resigned. Director LONERGAN, Patrick Joseph has been resigned. Director SEGETH, Peter James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 09 April 1997
Appointed Date: 07 April 1997
Director
HOWE, Henry Ian
Resigned: 31 December 2009
Appointed Date: 01 October 1999
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 09 April 1997
Appointed Date: 07 April 1997
PREFECT CONTROLS LTD Events
21 Mar 2017
Registration of charge 033462620004, created on 21 March 2017
03 Mar 2017
Registration of charge 033462620003, created on 3 March 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 64 more events
27 May 1997
New secretary appointed;new director appointed
27 May 1997
Registered office changed on 27/05/97 from: 146 new london road chelmsford essex CM2 0AW
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
07 Apr 1997
Incorporation
21 March 2017
Charge code 0334 6262 0004
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
3 March 2017
Charge code 0334 6262 0003
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 2 church field business park. Church field road…
1 September 2014
Charge code 0334 6262 0002
Delivered: 8 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
6 February 1998
Mortgage debenture
Delivered: 20 February 1998
Status: Satisfied
on 23 January 2013
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…