PRENTFORD LTD

Profile PRENTFORD LTD

Actual on 01.12.2020
Company name
PRENTFORD LTD
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Company number
03239526
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 August 1996
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Tuesday, 17 August 2021 due by Tuesday, 31 August 2021

Last statement dated Monday, 17 August 2020

Nature of business (SIC)
43210 - Electrical installation
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Registered office address
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
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PSC and Officers PRENTFORD LTD

Officers

(as of 19.09.2020)

CHANDLER, Claire Maria
Status: Active
Appointed on: Monday, 04 November 2019
Correspondence address: Wycombe End, United Kingdom, Buckinghamshire, Beaconsfield, HP9 1NB, 22
Role: Secretary
CHANDLER, Derek Robert
Status: Active
Appointed on: Thursday, 30 April 1998
Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Electrical Contractor
Country of residence: United Kingdom
SILVERSTONE, Alexandra
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 65 Stanley Road, Lancashire, Salford, M7 4GT
Role: Nominee Secretary
SILVERSTONE, Michael Sheldon
Status: Not active
Appointed on: Monday, 19 August 1996
Resigned on: Friday, 06 September 1996
Correspondence address: 65 Stanley Road, Lancashire, Salford, M7 4GT
Nationality: British
Date of birth: January 1953
Role: Nominee Director
CHANDLER, Derek Robert
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Monday, 04 November 2019
Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Nationality: British
Role: Secretary
CHANDLER, Peter Robert
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Sunday, 01 January 2012
Correspondence address: 22 Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
WRIGHT, Rachel Jane
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 23 September 1999
Correspondence address: 45 Hazell Way, Stoke Poges, Berkshire, Slough, SL2 4DD
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Book Keeper
KEYS MASSEY, Alison
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 26 August 1999
Correspondence address: Amerden Lodge, Amerden Lane, Taplow, Berkshire, Maidenhead, SL6 0EE
Role: Secretary
WRIGHT, Michael
Status: Not active
Appointed on: Tuesday, 03 September 1996
Resigned on: Thursday, 30 April 1998
Correspondence address: 45 Hazell Way, Stoke Poges, Berkshire, Slough, SL2 4DD
Role: Secretary
WRIGHT, Rachel Jane
Status: Not active
Appointed on: Thursday, 30 April 1998
Resigned on: Tuesday, 01 June 1999
Correspondence address: 45 Hazell Way, Stoke Poges, Berkshire, Slough, SL2 4DD
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Derek Robert Chandler
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control