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PREVOST (UK) LIMITED

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

This company is commonly known as Prevost (uk) Limited. The company was founded 44 years ago and was given the registration number 01444325. The firm's registered office is in TELFORD. You can find them at Prevost (uk) Ltd C/o Staubli (uk) Ltd Staubli House, Hadley Park East, Telford, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PREVOST (UK) LIMITED
Company Number:01444325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Prevost (uk) Ltd C/o Staubli (uk) Ltd Staubli House, Hadley Park East, Telford, TF1 6QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prevost (Uk) Ltd C/O Staubli (Uk) Ltd, Staubli House, Hadley Park East, Telford, TF1 6QJ

Director14 April 2021Active
Prevost (Uk) Ltd C/O Staubli (Uk) Ltd, Staubli House, Hadley Park East, Telford, TF1 6QJ

Director14 April 2021Active
Bram Van Velde, Geneve, Switzerland,

Secretary03 February 2009Active
Obermatten 21, Rueterswil/Sg 8735, Switzerland, FOREIGN

Secretary-Active
16 Route De Provins, 16 Route De Provins, Annecy Le Vieux, France, 74940

Director03 February 2009Active
64, Allee De La Moissonniere, Sevrier, France,

Director03 February 2009Active
Bram Van Velde, Geneve, Switzerland,

Director03 February 2009Active
Obermatten 21, Rueterswil/Sg 8735, Switzerland, FOREIGN

Director-Active
Kleindorfstrasse 14c, Uetikon, Switzerland, FOREIGN

Director-Active
Rue De Doucet, Saint Jorioz, France,

Director03 February 2009Active

People with Significant Control

Prevost Sas
Notified on:01 May 2016
Status:Active
Country of residence:France
Address:Prevost Sas, 15 Rue Du Pre Faucon, Annecy Le Vieux, France, 74940
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • 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 (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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-10-16Accounts

Accounts with accounts type small.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type small.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type small.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Officers

Termination secretary company with name termination date.

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2021-04-14Officers

Appoint person director company with name date.

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2021-02-16Accounts

Accounts with accounts type small.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type small.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-05-19Accounts

Accounts with accounts type full.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type full.

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2015-10-09Accounts

Accounts with accounts type full.

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2015-10-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-08Officers

Change person director company with change date.

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