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THE PREP PANEL LTD

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

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.

Company Information

Name:THE PREP PANEL LTD
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:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chesterton Manor, 119 Station Road, Beaconsfield, England, HP9 1LG

Secretary17 February 2006Active
15 The Circle, Harborne, Birmingham, B17 9EE

Director17 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 February 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 February 2006Active

People with Significant Control

Mr Russell John Crisp
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Frederick James Trevor Burke
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-19Dissolution

Dissolution application strike off company.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2023-01-12Accounts

Change account reference date company current extended.

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2022-09-05Accounts

Accounts with accounts type total exemption full.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-01Officers

Change person secretary company with change date.

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2019-10-01Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-04-09Address

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

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-08-01Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type micro entity.

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2015-02-07Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type micro entity.

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