THE PREACTOR GROUP LIMITED
CAMBERLEY THE CIMULATION CENTRE (HOLDINGS) LIMITED

Hellopages » Surrey » Surrey Heath » GU16 8QD

Company number 02494100
Status Active
Incorporation Date 20 April 1990
Company Type Private Limited Company
Address FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE, FRIMLEY, CAMBERLEY, SURREY, GU16 8QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Appointment of Mr Robin James Hancock as a director on 1 September 2016; Termination of appointment of Rolf Ebnet as a director on 31 August 2016. The most likely internet sites of THE PREACTOR GROUP LIMITED are www.thepreactorgroup.co.uk, and www.the-preactor-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eight months. The distance to to Ash Vale Rail Station is 3.2 miles; to Bagshot Rail Station is 3.8 miles; to Ash Rail Station is 4.9 miles; to Bentley (Hants) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Preactor Group Limited is a Private Limited Company. The company registration number is 02494100. The Preactor Group Limited has been working since 20 April 1990. The present status of the company is Active. The registered address of The Preactor Group Limited is Faraday House Sir William Siemens Square Frimley Camberley Surrey Gu16 8qd. . DAVINA, Simone Eufemia Agatha is a Secretary of the company. HANCOCK, Robin James is a Director of the company. MACASKILL, Darren Lee is a Director of the company. Secretary BOWRAN, John Malcolm has been resigned. Secretary CARLESS, Helen Claire has been resigned. Secretary WREN, Zena Beryl has been resigned. Director EBNET, Rolf has been resigned. Director GARNER, Peter Michael has been resigned. Director HACKWELL, Graham Bruce Campbell has been resigned. Director NOVELS, Michael Douglas has been resigned. Director WREN, Zena Beryl has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVINA, Simone Eufemia Agatha
Appointed Date: 02 August 2016
Director
HANCOCK, Robin James
Appointed Date: 01 September 2016
65 years old
Director
MACASKILL, Darren Lee
Appointed Date: 03 June 2013
50 years old

Resigned Directors

Secretary
BOWRAN, John Malcolm
Resigned: 30 April 1992
Secretary
CARLESS, Helen Claire
Resigned: 01 August 2016
Appointed Date: 03 June 2013
Secretary
WREN, Zena Beryl
Resigned: 03 June 2013
Appointed Date: 30 April 1992
Director
EBNET, Rolf
Resigned: 31 August 2016
Appointed Date: 03 June 2013
69 years old
Director
GARNER, Peter Michael
Resigned: 30 April 1992
74 years old
Director
HACKWELL, Graham Bruce Campbell
Resigned: 03 June 2013
Appointed Date: 30 April 1992
74 years old
Director
NOVELS, Michael Douglas
Resigned: 03 June 2013
Appointed Date: 30 April 1992
77 years old
Director
WREN, Zena Beryl
Resigned: 03 June 2013
Appointed Date: 30 April 1992
72 years old

Persons With Significant Control

Siemens Aktiengesellschaft
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PREACTOR GROUP LIMITED Events

30 Mar 2017
Confirmation statement made on 18 March 2017 with updates
01 Sep 2016
Appointment of Mr Robin James Hancock as a director on 1 September 2016
31 Aug 2016
Termination of appointment of Rolf Ebnet as a director on 31 August 2016
06 Aug 2016
Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016
06 Aug 2016
Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016
...
... and 123 more events
09 Jul 1990
Registered office changed on 09/07/90 from: 2 baches street london N1 6UB
09 Jul 1990
Director resigned;new director appointed
03 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1990
Incorporation

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