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Pregena Enterprises Limited, CH62 4TP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PREGENA ENTERPRISES LIMITED

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

This company is commonly known as Pregena Enterprises Limited. The company was founded 21 years ago and was given the registration number 04652636. The firm's registered office is in WIRRAL. You can find them at Sovereign House, Port Causeway, Wirral, Bromborough. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:PREGENA ENTERPRISES LIMITED
Company Number:04652636
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom, CH62 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Secretary11 June 2012Active
Office 4, 3/F Coachworks Arcade, Northgate Street, Chester, United Kingdom, CH1 2EY

Director28 October 2008Active
Sovereign Place, 117 Main Street, Gibraltar, Gibraltar, GX11 1AA

Corporate Director25 March 2013Active
40, Craven Street, Charing Cross, London, England, WC2N 5NG

Corporate Secretary30 January 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 January 2003Active
P.O. Box 170, 2nd Floor, Yellowman Sons Building, Off Old Airport Road, Grand Turk, Turks &Caicos Isl,

Corporate Director30 January 2003Active

People with Significant Control

Mr Michael Owen Piears
Notified on:21 October 2016
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:Portugal
Address:Largo Do Moinho Da Levada - 3, Alte, 8100 012 Loule, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Loraine Elizabeth Piears
Notified on:21 October 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:Portugal
Address:Largo Do Moinho Da Levada - 3, Alte, 8100 012 Loule, Portugal,
Nature of control:
  • Ownership of shares 75 to 100 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 (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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