PREESALL UK LIMITED
LONDON CANATXX UK LTD CANATXX GAS STORAGE LIMITED HAMSARD 2187 LIMITED

Hellopages » Greater London » Westminster » W1G 9QR

Company number 03998108
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of PREESALL UK LIMITED are www.preesalluk.co.uk, and www.preesall-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Preesall Uk Limited is a Private Limited Company. The company registration number is 03998108. Preesall Uk Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Preesall Uk Limited is Suite B 29 Harley Street London W1g 9qr. . GRIMES, Paul Joseph is a Director of the company. HILL, Ross Kenneth is a Director of the company. LITTLEWOOD, David Martin, Dr is a Director of the company. VOLTER, Dennis Joseph is a Director of the company. Secretary LITTLEWOOD, David Martin, Dr has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Nominee Director HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GRIMES, Paul Joseph
Appointed Date: 04 October 2000
74 years old
Director
HILL, Ross Kenneth
Appointed Date: 04 October 2000
85 years old
Director
LITTLEWOOD, David Martin, Dr
Appointed Date: 04 October 2000
75 years old
Director
VOLTER, Dennis Joseph
Appointed Date: 04 October 2000
86 years old

Resigned Directors

Secretary
LITTLEWOOD, David Martin, Dr
Resigned: 23 May 2011
Appointed Date: 04 October 2000
Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 04 October 2000
Appointed Date: 19 May 2000
Nominee Director
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 04 October 2000
Appointed Date: 19 May 2000

Persons With Significant Control

Ms Ross Kenneth Hill
Notified on: 14 July 2016
85 years old
Nature of control: Right to appoint and remove directors

PREESALL UK LIMITED Events

08 Oct 2016
Total exemption full accounts made up to 31 December 2015
16 Aug 2016
Confirmation statement made on 14 July 2016 with updates
10 Nov 2015
Total exemption full accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
09 Oct 2014
Total exemption full accounts made up to 31 December 2013
...
... and 63 more events
10 Oct 2000
Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2000
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2000
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Jun 2000
Company name changed hamsard 2187 LIMITED\certificate issued on 16/06/00
19 May 2000
Incorporation

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