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PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED

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

This company is commonly known as Pre Pak Material Supplies (london) Limited. The company was founded 45 years ago and was given the registration number 01395134. The firm's registered office is in HAYES ROAD. You can find them at Unit W9, Western Int Market Centr, Hayes Road, Southall. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PRE PAK MATERIAL SUPPLIES (LONDON) LIMITED
Company Number:01395134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1978
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit W9, Western Int Market Centr, Hayes Road, Southall, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Chattern Road, Ashford, TW15 1AF

Director-Active
4 Chattern Road, Ashford, TW15 1AF

Secretary30 September 1999Active
57 Harpersford Ave, Virginia Water,

Secretary28 July 1993Active
57 Harpesford Avenue, Virginia Water, GU25 4RG

Secretary-Active
Dormers 56 Bruce Avenue, Shepperton, TW17 9DW

Secretary16 May 2006Active
57 Harpesford Avenue, Virginia Water, GU25 4RG

Director-Active

People with Significant Control

Mr John George Brent
Notified on:06 April 2016
Status:Active
Date of birth:May 1940
Nationality:British
Country of residence:United Kingdom
Address:4 Chattern Road, Ashford, United Kingdom, TW15 1AF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Officers

Termination secretary company with name termination date.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2020-09-15Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with updates.

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2017-10-20Persons with significant control

Notification of a person with significant control.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-03-26Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-03-12Accounts

Accounts with accounts type total exemption small.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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