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THE PREACTOR GROUP LIMITED

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

This company is commonly known as The Preactor Group Limited. The company was founded 34 years ago and was given the registration number 02494100. The firm's registered office is in CAMBERLEY. You can find them at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE PREACTOR GROUP LIMITED
Company Number:02494100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1990
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Secretary01 June 2020Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director01 March 2021Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director01 June 2017Active
Pennant Dark Lane, Banwell, Weston Super Mare, BS24 6BP

Secretary-Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Secretary03 June 2013Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Secretary02 August 2016Active
10 Greystones, Bromham, Chippenham, SN15 2JT

Secretary30 April 1992Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director03 June 2013Active
Dean Hill House, Kelston Road, Bath, BA1 9AA

Director-Active
Windrush, 115d Top Lane, Whitley Melksham,

Director30 April 1992Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD

Director01 September 2016Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Director03 June 2013Active
502 Church Road, Frampton Cotterell, Bristol, BS17 2AL

Director30 April 1992Active
10 Greystones, Bromham, Chippenham, SN15 2JT

Director30 April 1992Active

People with Significant Control

Siemens Aktiengesellschaft
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Werner-Von-Siemens-Str, Munich, Germany, 80333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-20Dissolution

Dissolution application strike off company.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-06-23Capital

Legacy.

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2021-06-23Capital

Capital statement capital company with date currency figure.

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2021-06-23Insolvency

Legacy.

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2021-06-23Resolution

Resolution.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-01Officers

Termination director company with name termination date.

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2021-03-01Officers

Appoint person director company with name date.

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2020-07-02Accounts

Accounts with accounts type full.

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2020-06-01Officers

Termination secretary company with name termination date.

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2020-06-01Officers

Appoint person secretary company with name date.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type full.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-09-05Officers

Change person director company with change date.

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2017-07-24Persons with significant control

Change to a person with significant control.

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2017-06-30Officers

Termination director company with name termination date.

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2017-06-29Accounts

Accounts with accounts type full.

Download
2017-06-05Officers

Appoint person director company with name date.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download

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