PREHEAT ENGINEERING LIMITED
UNIT A2 DESERONTO TRADING ESTATE, ST MARY'S ROAD, LANGLEY SL3 7EW- Active
- Private Limited Company
- Company No. 09430590
- Last Updated: 01 Mar 2024
Company Profile
PREHEAT ENGINEERING LIMITED was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LANGLEY. PREHEAT ENGINEERING LIMITED has the status: Active and it's listed in the following category: Manufacture of electric motors, generators and transformers. This Private Limited Company has been operating for 9 years 9 months.
| Name | PREHEAT ENGINEERING LIMITED |
|---|---|
| Company number | 09430590 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 DESERONTO TRADING ESTATE ST MARY'S ROAD LANGLEY SL3 7EW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Neil Gristwood Nationality: British |
Dates: Saturday, February 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Simon Gristwood Nationality: British |
Dates: Saturday, February 10, 2018 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Simon Edward Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mrs Jackie Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Simon Edward Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
| Mrs Jackie Collins Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 March 2017 |
| Last confirmation statement dated | 10 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PREHEAT ENGINEERING LIMITED | 10 Feb 2015 |
| PREHEAT ENGINEERING DESIGN LIMITED | 19 May 2015 |