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PRE-FORMED COMPONENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pre-formed Components Limited. The company was founded 62 years ago and was given the registration number 00716672. The firm's registered office is in WETHERBY. You can find them at Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRE-FORMED COMPONENTS LIMITED
Company Number:00716672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 1962
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW

Secretary30 November 2021Active
C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW

Director30 November 2021Active
C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW

Director30 November 2021Active
C/O Tenmat Limited, Frank Perkins Way, Irlam, Manchester, England, M44 5EW

Director30 November 2021Active
Aragon House, 11, Raglan Road, Reigate, RH2 0DR

Secretary31 March 1994Active
7 Oak Way, Ashtead, KT21 1LQ

Secretary-Active
20 Spindle Lane, Dickens Heath, Solihull, B90 1RP

Secretary29 February 2008Active
36 Ridgeway Road, Salisbury, SP1 3BU

Director01 June 2003Active
24 Temple Road, Epsom, KT19 8HA

Director-Active
Drummond House, Norwood Hill, RH6 0ET

Director-Active
Apartment 8 Nanhurst Park, Elmbridge Road, Cranleigh, GU6 8JX

Director-Active
Brunwick House, 1 Deighton Close, Wetherby, LS22 7GZ

Director15 September 2008Active
Brunswick, House, 1 Deighton Close, Wetherby, England, LS22 7GZ

Director27 October 2011Active
Aragon House, 11, Raglan Road, Reigate, RH2 0DR

Director31 March 1994Active
Aragon House, 11 Raglan Road, Reigate, RH2 0DR

Director01 November 1994Active
Brunwick House, 1 Deighton Close, Wetherby, LS22 7GZ

Director01 July 2010Active
4 Sandy Road, Norton, Stourbridge, DY8 3AH

Director-Active
20 Spindle Lane, Dickens Heath, Solihull, B90 1RP

Director15 September 2008Active
Brunswick, House, 1 Deighton Close, Wetherby, England, LS22 7GZ

Director27 October 2011Active
9 The Brickall, Long Marston, Stratford Upon Avon, CV37 8QL

Director29 February 2008Active
8 Newlands Park, Copthorne, Crawley, RH10 3EW

Director-Active
22 Armitage Road, Rugeley, WS15 1DE

Director31 May 2001Active
The Ashes, 16 Hughes Hill, Shrewley, CV35 7AS

Director29 February 2008Active
5 Cadbury Road, Sunbury On Thames, TW16 7NA

Director-Active

People with Significant Control

Pfc Corofil Firestops Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Tenmat Limited, Frank Perkins Way, Manchester, England, M44 5EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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