PRELITE PLENUMS LIMITED

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

This company is commonly known as Prelite Plenums Limited. The company was founded 22 years ago and was given the registration number 04885236. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 6, Tundry Way, Blaydon-on-tyne, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name	:	PRELITE PLENUMS LIMITED
Company Number	:	04885236
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	02 September 2003
End of financial year	:	30 November 2018
Jurisdiction	:	England - Wales
Industry Codes	:	25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address	:	Unit 6, Tundry Way, Blaydon-on-tyne, England, NE21 5SJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Boyd And Co Metal Workers, Ltd Chainbridge Road, Blaydon, NE21 5SW	Secretary	04 September 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	02 September 2003	Active
42 Hackamore, Thundersley, Benfleet, SS7 3DU	Director	04 September 2003	Active
20 Wagtail Walk, Beckenham, BR3 3XG	Director	04 September 2003	Active
C/O Boyd And Co Metal Workers, Ltd Chainbridge Road, Blaydon, NE21 5SW	Director	04 September 2003	Active
C/O Boyd And Co Metal Workers, Ltd Chainbridge Road, Blaydon, NE21 5SW	Director	04 September 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	02 September 2003	Active

People with Significant Control

Mrs Julia Kate Roxburgh
Notified on	:	04 May 2018
Status	:	Active
Date of birth	:	January 1979
Nationality	:	British
Address	:	C/O Boyd And Co Metal Workers, Blaydon, NE21 5SW
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Simon Ainsworth Roxburgh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1976
Nationality	:	British
Address	:	C/O Boyd And Co Metal Workers, Blaydon, NE21 5SW
Nature of control	:	Significant influence or control

Mr Paul Ainsworth Roxburgh
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1951
Nationality	:	British
Address	:	C/O Boyd And Co Metal Workers, Blaydon, NE21 5SW
Nature of control	:	Ownership of shares 25 to 50 percent

PRELITE PLENUMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement