PRE-FORMED COMPONENTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00716672. The registration start date is March 1, 1962. The current status is Active.
Company Number | 00716672 |
Company Name | PRE-FORMED COMPONENTS LIMITED |
Registered Address |
Brunswick House 1 Deighton Close Wetherby West Yorkshire LS22 7GZ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1962-03-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 7 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-07-31 |
Returns Due Date | 2017-06-28 |
Returns Last Update | 2016-05-31 |
Confirmation Statement Due Date | 2021-06-14 |
Confirmation Statement Last Update | 2020-05-31 |
Mortgage Charges | 23 |
Mortgage Outstanding | 5 |
Mortgage Satisfied | 18 |
Information Source | source link |
SIC Code | Industry |
---|---|
43999 | Other specialised construction activities n.e.c. |
Address |
BRUNSWICK HOUSE 1 DEIGHTON CLOSE |
Post Town | WETHERBY |
County | WEST YORKSHIRE |
Post Code | LS22 7GZ |
Entity Name | Office Address |
---|---|
ENCON GROUP LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
LIBERTY2803 LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
EPSILON PARTITIONING SYSTEMS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON INVESTMENTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON HOLDINGS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCONTRACTS LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON MANUFACTURING LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON RGS LONDON LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
ENCON RGS SOUTH WEST LIMITED | Brunswick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BEDFORD, John Stuart | Director (Active) | Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, England, LS22 7GZ | August 1957 / 27 October 2011 |
British / England |
Company Director |
MOORE, Stuart John | Director (Active) | Brunswick, House, 1 Deighton Close, Wetherby, West Yorkshire, England, LS22 7GZ | June 1964 / 27 October 2011 |
British / England |
Company Director |
GUERARD, Julia | Secretary (Resigned) | Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR | / 31 March 1994 |
/ |
|
HEATH, Simon Barrie | Secretary (Resigned) | 7 Oak Way, Ashtead, Surrey, KT21 1LQ | / |
/ |
|
MIDDLEMISS, Graham | Secretary (Resigned) | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP | / 29 February 2008 |
/ |
|
ALABASTER, Duncan | Director (Resigned) | 36 Ridgeway Road, Salisbury, Wiltshire, SP1 3BU | September 1961 / 1 June 2003 |
British / |
Technical Director |
ASHLING, Allan Thomas | Director (Resigned) | 24 Temple Road, Epsom, Surrey, KT19 8HA | January 1945 / |
British / |
Sales Director |
ASHLING, Geoffrey Edward | Director (Resigned) | Drummond House, Norwood Hill, Surrey, RH6 0ET | July 1937 / |
British / United Kingdom |
Company Director |
ASHLING, William Sydney | Director (Resigned) | Apartment 8 Nanhurst Park, Elmbridge Road, Cranleigh, Surrey, GU6 8JX | April 1932 / |
British / United Kingdom |
Company Director |
ASHMORE, Stephen | Director (Resigned) | Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ | November 1964 / 15 September 2008 |
British / England |
Company Director |
GUERARD, Julia | Director (Resigned) | Aragon House, 11, Raglan Road, Reigate, Surrey, RH2 0DR | September 1963 / 31 March 1994 |
British / United Kingdom |
Administration Director |
GUERARD, Stuart Neil | Director (Resigned) | Aragon House, 11 Raglan Road, Reigate, Surrey, RH2 0DR | July 1971 / 1 November 1994 |
British / |
Property Director |
HARDING, Derek John | Director (Resigned) | Brunwick House, 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ | March 1973 / 1 July 2010 |
British / England |
Accountant |
MANTLE, Robert David | Director (Resigned) | 4 Sandy Road, Norton, Stourbridge, West Midlands, DY8 3AH | October 1945 / |
British / England |
Development Director |
MIDDLEMISS, Graham | Director (Resigned) | 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP | October 1967 / 15 September 2008 |
British / England |
Solicitor |
NEVILLE, Matthew James | Director (Resigned) | 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL | November 1968 / 29 February 2008 |
British / England |
Director |
PEBODY, John | Director (Resigned) | 8 Newlands Park, Copthorne, Crawley, West Sussex, RH10 3EW | February 1932 / |
British / |
Production Director |
SMITH, Wayne | Director (Resigned) | 22 Armitage Road, Rugeley, Staffordshire, WS15 1DE | June 1963 / 31 May 2001 |
British / |
Export Director |
TILLOTSON, Ian | Director (Resigned) | The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS | February 1955 / 29 February 2008 |
British / |
Director |
YATES, William | Director (Resigned) | 5 Cadbury Road, Sunbury On Thames, Middlesex, TW16 7NA | March 1927 / |
British / |
Technical Director |
Post Town | WETHERBY |
Post Code | LS22 7GZ |
SIC Code | 43999 - Other specialised construction activities n.e.c. |
Please provide details on PRE-FORMED COMPONENTS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.