PREFECT EQUIPMENT LIMITED

Profile PREFECT EQUIPMENT LIMITED

Actual on 01.03.2022
Company name
PREFECT EQUIPMENT LIMITED
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Company number
06535355
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 14 March 2008
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Sunday, 31 July 2022 due by Saturday, 13 August 2022

Last statement dated Saturday, 31 July 2021

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
14 STEPHENSON COURT, PRIORY BUSINESS PARK, ENGLAND, BEDFORD, MK44 3WH
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PSC and Officers PREFECT EQUIPMENT LIMITED

Officers

(as of 20.09.2020)

DOBERER, Matthew Grant
Status: Active
Appointed on: Friday, 14 March 2008
Correspondence address: 14 Stephenson Court, Priory Business Park, Bedford, England, MK44 3WH
Nationality: Australian
Date of birth: June 1977
Role: Director
Occupation: Company Director
Country of residence: England
FERGUSON, James Urquhart
Status: Active
Appointed on: Sunday, 21 October 2018
Correspondence address: 14 Stephenson Court, Priory Business Park, Bedford, England, MK44 3WH
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
WOOD, Martin Bruce
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 14 Stephenson Court, Priory Business Park, Bedford, England, MK44 3WH
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Company Director
Country of residence: England
FERGUSON, James Urquhart
Status: Not active
Appointed on: Friday, 10 June 2016
Resigned on: Sunday, 21 October 2018
Correspondence address: Megswell Farm Megswell Farm, Kilwinning, Scotland, Ayrshire, KA13 7RN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: Scotland
YATES, Douglas Andrew
Status: Not active
Appointed on: Friday, 10 June 2016
Resigned on: Sunday, 21 October 2018
Correspondence address: Overton Farm Cottage Southhook Road, Knockentiber, Kilmarnock, Scotland, Ayrshire, KA2 0EE
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Company Director
Country of residence: Scotland
DAVIDSON, Martyn
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Wednesday, 26 June 2019
Correspondence address: Overton House Southhook Road, Knockentiber, Kilmarnock, Scotland, Ayrshire, KA2 0EE
Nationality: Other
Role: Secretary
DAVIDSON, Martyn
Status: Not active
Appointed on: Friday, 14 March 2008
Resigned on: Wednesday, 26 June 2019
Correspondence address: Overton House Southhook Road, Knockentiber, Kilmarnock, Scotland, Ayrshire, KA2 0EE
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Company Director
Country of residence: France
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Person with significant control

(as of 01.03.2022)

Missing name
Status: Active
Notified on: Thursday, 16 July 2020
Legal form: Persons With Significant Control Statement
Mr James Urquhart Ferguson
Status: Active
Notified on: Friday, 10 June 2016
Correspondence address: 7 Glasgow, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr James Urquhart Ferguson
Status: Not active
Notified on: Friday, 10 June 2016
Correspondence address: 7 Glasgow, Scotland
Nationality: British
Date of birth: June 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent