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PRESONA UK LIMITED

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

This company is commonly known as Presona Uk Limited. The company was founded 15 years ago and was given the registration number 06715876. The firm's registered office is in BRIDGWATER. You can find them at Units 11 & 12 Blake Mill Business Park, Brue Avenue, Bridgwater, Somerset. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:PRESONA UK LIMITED
Company Number:06715876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.
  • 33190 - Repair of other equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Units 11 & 12 Blake Mill Business Park, Brue Avenue, Bridgwater, Somerset, England, TA6 5LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11 & 12 Blake Mill Business Park, Brue Avenue, Bridgwater, England, TA6 5LT

Secretary21 July 2009Active
Units 11 & 12 Blake Mill Business Park, Brue Avenue, Bridgwater, England, TA6 5LT

Director06 October 2008Active
55, Longstone Avenue, Bridgwater, England, TA6 4LJ

Secretary06 October 2008Active
14, Petrel Close, Bridgwater, England, TA6 4ET

Director06 October 2008Active

People with Significant Control

Mrs Erin Beckey Clarke
Notified on:06 October 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:England
Address:Units 11 & 12 Blake Mill Business Park, Brue Avenue, Bridgwater, England, TA6 5LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dean Jason Clarke
Notified on:06 October 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Units 11 & 12 Blake Mill Business Park, Brue Avenue, Bridgwater, England, TA6 5LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Mortgage

Mortgage satisfy charge full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-06-19Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Change person director company with change date.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-02-11Officers

Change person director company with change date.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type total exemption full.

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2018-10-09Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-08-02Accounts

Accounts with accounts type total exemption small.

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2017-04-20Address

Change registered office address company with date old address new address.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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