PRIFERENTIAL GROUP LIMITED
STEVENAGE PRIFERENTIAL ACCESSORIES LIMITED ICE LICENSING LIMITED CLOUD COMPUTING SYSTEMS LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 3QP

Company number 07843248
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 1,177 . The most likely internet sites of PRIFERENTIAL GROUP LIMITED are www.priferentialgroup.co.uk, and www.priferential-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Priferential Group Limited is a Private Limited Company. The company registration number is 07843248. Priferential Group Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of Priferential Group Limited is Richmond House Walkern Road Stevenage Herts Sg1 3qp. . ALLEN, Matthew is a Director of the company. DICKINSON, Alan is a Director of the company. JONES, Alan Llewellyn is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ALLEN, Matthew
Appointed Date: 11 November 2011
53 years old
Director
DICKINSON, Alan
Appointed Date: 06 April 2016
68 years old
Director
JONES, Alan Llewellyn
Appointed Date: 19 March 2015
57 years old

Persons With Significant Control

Mr Alan Llewellyn Jones
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRIFERENTIAL GROUP LIMITED Events

17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
10 May 2016
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 1,177
10 May 2016
Appointment of Mr Alan Dickinson as a director on 6 April 2016
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
...
... and 10 more events
15 Nov 2013
Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
15 Oct 2013
Company name changed cloud computing systems LIMITED\certificate issued on 15/10/13
  • RES15 ‐ Change company name resolution on 2013-10-15
  • NM01 ‐ Change of name by resolution
24 May 2013
Accounts for a dormant company made up to 30 November 2012
15 Nov 2012
Annual return made up to 11 November 2012 with full list of shareholders
11 Nov 2011
Incorporation

PRIFERENTIAL GROUP LIMITED Charges

24 August 2015
Charge code 0784 3248 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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