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PRESTON INNOVATIONS LIMITED

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

This company is commonly known as Preston Innovations Limited. The company was founded 27 years ago and was given the registration number 03318338. The firm's registered office is in TELFORD. You can find them at Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:PRESTON INNOVATIONS LIMITED
Company Number:03318338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Front Building Preston Innovations Ltd, Stafford Park 12, Telford, Shropshire, United Kingdom, TF3 3BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director22 November 2021Active
12, Stafford Park 12, Telford, England, TF3 3BJ

Director08 August 2023Active
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director20 April 2023Active
White Lodge, 11 Berwick Road, Shrewsbury, SY1 2LL

Secretary31 October 2004Active
Edge View, Copeshill Lane Homer, Much Wenlock, TF13 6NQ

Secretary28 May 1997Active
20 Ravenhill Drive, Ketley Bank, Telford, TF2 0ED

Secretary12 March 1997Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary14 February 1997Active
1, Myrtle Road, Warley, Brentwood, England, CM14 5EG

Director09 June 2021Active
Tranter Lowe, 23 Tan Bank, Wellington, Telford, TF1 1HJ

Director12 March 1997Active
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director15 May 2019Active
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director01 July 2009Active
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director30 September 2014Active
Unit 1 Highbridge Court, Stafford Park 1, Telford, TF3 3BD

Director20 May 2008Active
Unit 1, Stafford Park 12, Telford, England, TF3 3BJ

Director30 September 2014Active
White Lodge, 11 Berwick Road, Shrewsbury, SY1 2LL

Director28 May 1997Active
Edge View, Copeshill Lane Homer, Much Wenlock, TF13 6NQ

Director26 May 1999Active
1, Myrtle Road, Warley, Brentwood, England, CM14 5EG

Director09 June 2021Active
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director11 October 2018Active
Unit 1, Stafford Park 12, Telford, England, TF3 3BJ

Director15 June 2017Active
30 Horsehay Common, Spring Village, Telford, TF4 2LT

Director04 December 2003Active
Front Building, Preston Innovations Ltd, Stafford Park 12, Telford, United Kingdom, TF3 3BJ

Director21 April 2020Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director14 February 1997Active

People with Significant Control

Wc Bradley / Zebco Holdings Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:W C Bradley / Zebco Holdings, 6101 East Apache Street, Tulsa, United States, 74115
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type full.

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2023-10-05Officers

Termination director company with name termination date.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-08-15Officers

Appoint person director company with name date.

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2023-04-20Officers

Appoint person director company with name date.

Download
2023-03-01Officers

Termination director company with name termination date.

Download
2023-02-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Accounts

Accounts with accounts type full.

Download
2022-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-01-24Officers

Appoint person director company with name date.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-09Officers

Termination director company with name termination date.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-06-09Officers

Appoint person director company with name date.

Download
2021-04-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-25Persons with significant control

Notification of a person with significant control statement.

Download
2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2020-12-21Accounts

Accounts with accounts type full.

Download
2020-09-15Officers

Appoint person director company with name date.

Download
2020-02-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type full.

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