This company is commonly known as The Prep Panel Ltd. The company was founded 18 years ago and was given the registration number 05700571. The firm's registered office is in BEACONSFIELD. You can find them at 3 Chesterton Manor, 119 Station Road, Beaconsfield, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.
Name | : | THE PREP PANEL LTD |
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Company Number | : | 05700571 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2006 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG | Secretary | 17 February 2006 | Active |
15 The Circle, Harborne, Birmingham, B17 9EE | Director | 17 February 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 07 February 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 07 February 2006 | Active |
Mr Russell John Crisp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1945 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG |
Nature of control | : |
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Dr Frederick James Trevor Burke | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-12 | Gazette | Gazette dissolved voluntary. | Download |
2023-09-26 | Gazette | Gazette notice voluntary. | Download |
2023-09-19 | Dissolution | Dissolution application strike off company. | Download |
2023-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Change account reference date company current extended. | Download |
2022-09-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-01 | Officers | Change person secretary company with change date. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-09 | Address | Change registered office address company with date old address new address. | Download |
2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-31 | Accounts | Accounts with accounts type micro entity. | Download |
2015-02-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
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