PRELUDE ENGINEERING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 3LW

Company number 03113338
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address 6 GROVE PARK BUSINESS ESTATE, WHITE WALTHAM, MAIDENHEAD, BERKSHIRE, SL6 3LW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of PRELUDE ENGINEERING LIMITED are www.preludeengineering.co.uk, and www.prelude-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Prelude Engineering Limited is a Private Limited Company. The company registration number is 03113338. Prelude Engineering Limited has been working since 13 October 1995. The present status of the company is Active. The registered address of Prelude Engineering Limited is 6 Grove Park Business Estate White Waltham Maidenhead Berkshire Sl6 3lw. . GILL, Kim is a Director of the company. GILL, Richard Norman is a Director of the company. Secretary GILL, Kim has been resigned. Secretary WEVILL, Richard has been resigned. Secretary CLARKS NOMINEES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GILL, Kim
Appointed Date: 02 November 1995
66 years old
Director
GILL, Richard Norman
Appointed Date: 01 November 1995
73 years old

Resigned Directors

Secretary
GILL, Kim
Resigned: 05 July 2013
Appointed Date: 02 November 1995
Secretary
WEVILL, Richard
Resigned: 30 September 2013
Appointed Date: 05 July 2013
Secretary
CLARKS NOMINEES LIMITED
Resigned: 02 November 1995
Appointed Date: 01 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 November 1995
Appointed Date: 13 October 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 November 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Mr Richard Norman Gill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kim Gill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRELUDE ENGINEERING LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 October 2016
26 Nov 2016
Compulsory strike-off action has been discontinued
23 Nov 2016
Confirmation statement made on 4 October 2016 with updates
12 Nov 2016
Compulsory strike-off action has been suspended
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 71 more events
07 Nov 1995
Secretary resigned;new secretary appointed
07 Nov 1995
Director resigned;new director appointed
07 Nov 1995
Registered office changed on 07/11/95 from: 1 mitchell lane bristol BS1 6BU
02 Nov 1995
Company name changed siteorder LIMITED\certificate issued on 02/11/95
13 Oct 1995
Incorporation

PRELUDE ENGINEERING LIMITED Charges

15 December 2006
A deed of charge
Delivered: 19 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
10 June 2003
Debenture
Delivered: 12 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 December 1995
Fixed and floating charge
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 1995
Debenture
Delivered: 14 November 1995
Status: Outstanding
Persons entitled: Prelude Engineering Projects Limited(In Administrative Receivership)
Description: Fixed and floating charges over the undertaking and all…

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