PRE-SERVE (UK) LIMITED
IPSWICH

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Company number 04533355
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 7 THREE RIVERS BUSINESS PARK FELIXSTOWE ROAD, FOXHALL, IPSWICH, ENGLAND, IP10 0BF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 12 September 2016 with updates; Previous accounting period shortened from 29 November 2015 to 28 November 2015. The most likely internet sites of PRE-SERVE (UK) LIMITED are www.preserveuk.co.uk, and www.pre-serve-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Westerfield Rail Station is 4.8 miles; to Harwich International Rail Station is 5.6 miles; to Felixstowe Rail Station is 6.3 miles; to Melton (Suffolk) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pre Serve Uk Limited is a Private Limited Company. The company registration number is 04533355. Pre Serve Uk Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Pre Serve Uk Limited is 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich England Ip10 0bf. . BG REGISTRARS LIMITED is a Secretary of the company. WILLIAMS, Kevin is a Director of the company. WILLIAMS, Thomas is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROAD, Peter Jonathan has been resigned. Director WILLIAMS, Emma has been resigned. Director WILLIAMS, Sally has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BG REGISTRARS LIMITED
Appointed Date: 12 September 2002
Director
WILLIAMS, Kevin
Appointed Date: 09 January 2004
93 years old
Director
WILLIAMS, Thomas
Appointed Date: 12 September 2002
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2002
Appointed Date: 12 September 2002
Director
BROAD, Peter Jonathan
Resigned: 06 September 2013
Appointed Date: 17 January 2011
45 years old
Director
WILLIAMS, Emma
Resigned: 31 May 2010
Appointed Date: 12 May 2005
59 years old
Director
WILLIAMS, Sally
Resigned: 15 April 2005
Appointed Date: 09 January 2004
83 years old

Persons With Significant Control

Mr Thomas Williams
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

PRE-SERVE (UK) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2016
Confirmation statement made on 12 September 2016 with updates
23 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
25 Jan 2016
Total exemption small company accounts made up to 30 November 2014
23 Nov 2015
Registered office address changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF on 23 November 2015
...
... and 42 more events
20 Jan 2004
New director appointed
26 Oct 2003
Return made up to 12/09/03; full list of members
10 Jan 2003
Accounting reference date extended from 30/09/03 to 30/11/03
12 Sep 2002
Secretary resigned
12 Sep 2002
Incorporation

PRE-SERVE (UK) LIMITED Charges

4 July 2008
Debenture
Delivered: 10 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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