UKBizDB.co.uk

PRE UK LIMITED

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

This company is commonly known as Pre Uk Limited. The company was founded 19 years ago and was given the registration number 05433621. The firm's registered office is in SOUTHAMPTON. You can find them at 22 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PRE UK LIMITED
Company Number:05433621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:22 Mitchell Point Ensign Way, Hamble, Southampton, Hampshire, SO31 4RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Cliffe Avenue, Hamble, Southampton, England, SO31 4LH

Secretary24 February 2019Active
1, Cliffe Avenue, Hamble, Southampton, United Kingdom, SO31 4LH

Director24 February 2019Active
18, South Court, Hamble, Southampton, England, SO31 4LY

Director22 April 2005Active
1 Cliffe Avenue, Hamble, Southampton, SO31 4LH

Secretary22 April 2005Active
1 Cliffe Avenue, Hamble, Southampton, SO31 4LH

Director22 April 2005Active

People with Significant Control

Mrs Anne Stobart
Notified on:28 July 2023
Status:Active
Date of birth:November 1954
Nationality:British
Country of residence:England
Address:1, Cliffe Avenue, Southampton, England, SO31 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Anne Stobart
Notified on:24 February 2019
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:1, Cliffe Avenue, Southampton, England, SO31 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Samuel Stobart
Notified on:14 February 2019
Status:Active
Date of birth:April 1979
Nationality:British
Address:22 Mitchell Point, Ensign Way, Southampton, SO31 4RF
Nature of control:
  • Right to appoint and remove directors
Mr Stephen Vincent Stobart
Notified on:22 April 2017
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:1, Cliffe Avenue, Southampton, England, SO31 4LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Monique Stobart
Notified on:01 May 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:5, Tortoiseshell Close, Southampton, England, SO302BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Persons with significant control

Change to a person with significant control.

Download
2024-03-28Persons with significant control

Change to a person with significant control.

Download
2024-01-30Accounts

Accounts with accounts type micro entity.

Download
2023-07-31Persons with significant control

Notification of a person with significant control.

Download
2023-07-31Persons with significant control

Cessation of a person with significant control.

Download
2023-05-16Officers

Second filing of director appointment with name.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-05-15Officers

Change person secretary company with change date.

Download
2023-05-15Officers

Change person director company with change date.

Download
2023-05-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-08Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-02-15Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-02-04Persons with significant control

Change to a person with significant control.

Download
2021-02-03Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Persons with significant control

Change to a person with significant control.

Download
2020-04-23Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Officers

Change person director company with change date.

Download
2020-02-06Officers

Appoint person director company with name date.

Download
2020-01-29Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.