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PRELUDE ENGINEERING LIMITED

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

This company is commonly known as Prelude Engineering Limited. The company was founded 28 years ago and was given the registration number 03113338. The firm's registered office is in MAIDENHEAD. You can find them at 6 Grove Park Business Estate, White Waltham, Maidenhead, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PRELUDE ENGINEERING LIMITED
Company Number:03113338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:13 October 1995
End of financial year:31 October 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 Grove Park Business Estate, White Waltham, Maidenhead, Berkshire, SL6 3LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Grove Park Business Estate, White Waltham, Maidenhead, England, SL6 3LW

Director02 November 1995Active
6 Grove Park Business Estate, White Waltham, Maidenhead, England, SL6 3LW

Director01 November 1995Active
6 Grove Park Business Estate, White Waltham, Maidenhead, England, SL6 3LW

Secretary02 November 1995Active
6 Grove Park Business Estate, White Waltham, Maidenhead, England, SL6 3LW

Secretary05 July 2013Active
Great Western House, Station Road, Reading, RG1 1JX

Corporate Secretary01 November 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 October 1995Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director13 October 1995Active

People with Significant Control

Mr Richard Norman Gill
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:6 Grove Park Business Estate, White Waltham, Maidenhead, SL6 3LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Kim Gill
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:6 Grove Park Business Estate, White Waltham, Maidenhead, SL6 3LW
Nature of control:
  • Ownership of shares 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 (6 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
2021-08-24Gazette

Gazette dissolved compulsory.

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2018-11-10Dissolution

Dissolved compulsory strike off suspended.

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2018-10-02Gazette

Gazette notice compulsory.

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2018-01-23Gazette

Gazette filings brought up to date.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-02Gazette

Gazette notice compulsory.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-12Dissolution

Dissolved compulsory strike off suspended.

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2016-10-04Gazette

Gazette notice compulsory.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-27Gazette

Gazette filings brought up to date.

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2015-06-26Accounts

Accounts with accounts type total exemption small.

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2015-03-24Gazette

Gazette notice compulsory.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Annual return

Annual return company with made up date full list shareholders.

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2013-11-04Officers

Termination secretary company with name.

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2013-08-05Accounts

Accounts with accounts type total exemption small.

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2013-07-05Officers

Appoint person secretary company with name.

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2013-07-05Officers

Termination secretary company with name.

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2013-05-26Annual return

Annual return company with made up date full list shareholders.

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2012-10-06Gazette

Gazette filings brought up to date.

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2012-10-04Annual return

Annual return company with made up date full list shareholders.

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2012-07-11Address

Change registered office address company with date old address.

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