J. PREEDY & SONS LIMITED

Profile J. PREEDY & SONS LIMITED

Actual on 01.12.2021
Company name
J. PREEDY & SONS LIMITED
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Company number
00372371
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 February 1942
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 31 October 2022 due by Monday, 14 November 2022

Last statement dated Sunday, 31 October 2021

Nature of business (SIC)
23120 - Shaping and processing of flat glass
43342 - Glazing
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Registered office address
STANLEY WORKS 7B CORONATION ROAD, PARK ROYAL, LONDON, NW10 7PQ
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PSC and Officers J. PREEDY & SONS LIMITED

Officers

(as of 18.09.2020)

MILLINGTON, Andrea
Status: Active
Appointed on: Friday, 16 January 2015
Correspondence address: Stanley Works 7b Coronation Road, Park Royal, London, England, NW10 7PQ
Role: Secretary
PREEDY, Keith Trevor
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Stanley Works 7b Coronation Road, Park Royal, London, England, NW10 7PQ
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Director
Country of residence: England
PREEDY, Michael
Status: Active
Appointed on: Wednesday, 28 April 2004
Correspondence address: Stanley Works 7b Coronation Road, Park Royal, London, England, NW10 7PQ
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: England
MCINTYRE, James Gordon
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Friday, 09 December 2005
Correspondence address: 10 Sacombe Green Road, Sacombe, Ware, Hertfordshire, SG12 0JN
Role: Secretary
PREEDY, Graham Alfred
Status: Not active
Resigned on: Monday, 10 May 2004
Correspondence address: 14 Ferrymead Gardens, Greenford, Middlesex, UB6 9NJ
Nationality: British
Date of birth: September 1928
Role: Director
Occupation: Glass Merchant
PREEDY, Roy Timothy
Status: Not active
Resigned on: Monday, 30 April 2007
Correspondence address: 12 Harewood, Rickmansworth, Hertfordshire, WD3 4EZ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Glass Merchant
PREEDY, Derek Stanley
Status: Not active
Resigned on: Saturday, 20 September 2014
Correspondence address: Lamb Works, North Road,, London, N7 9DP
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Glass Merchant
Country of residence: United Kingdom
MCKENNA, Pamela Elizabeth
Status: Not active
Appointed on: Friday, 09 December 2005
Resigned on: Thursday, 15 January 2015
Correspondence address: Stanley Works 7b Coronation Road, Park Royal, London, England, NW10 7PQ
Role: Secretary
PREEDY, Barry Kevin
Status: Not active
Appointed on: Wednesday, 28 April 2004
Resigned on: Tuesday, 06 May 2014
Correspondence address: Lamb Works, North Road,, London, N7 9DP
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
PREEDY, Roy Timothy
Status: Not active
Resigned on: Wednesday, 28 April 2004
Correspondence address: 12 Harewood, Rickmansworth, Hertfordshire, WD3 4EZ
Role: Secretary
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Person with significant control

(as of 01.12.2021)

J Preedy Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley Works 7b Coronation Road London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keith Trevor Preedy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley Works 7b Coronation Road London, England
Nationality: British
Date of birth: November 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Preedy
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley Works 7b Coronation Road London, England
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Amanda Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stanley Works 7b Coronation Road London, England
Nationality: British
Date of birth: January 1964
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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