PREFECT EQUIPMENT LIMITED
In Administration
General Information
NAME
PREFECT EQUIPMENT LIMITED
COMPANY NUMBER
06535355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
14/03/2008
(16 years and 8 months old)
WEBSITE
https://prefectlockers.com
CONFIRMATION STATEMENT MADE UP TO
29/07/2023
ACCOUNTS MADE UP TO
31/07/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 03303111003
TPS: No
31st Floor 40 Bank Street
London
E14 5NR
14 Stephenson Court
Fraser Road
Bedford
Bedfordshire
MK44 3WH
Telephone: 3111003
Dinbren House
Dinbren Road
Llangollen
Clwyd
LL20 8TF
Telephone: 8802426
Prefect Scotland
37 Macadam Place
South Newmoor Industrial Estate
Irvine, Ayrshire
KA11 4HP
Telephone: 8802426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFECT EQUIPMENT LIMITED | In Administration | View Report |
| RENTAL NEWCO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about PREFECT EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFECT EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFECT EQUIPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/03/2008 - Present (16 years and 8 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
26/06/2019 - Present (5 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
14/03/2008 - 26/06/2019 (11 years and 3 months) Born in Jun 1975 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
14/03/2008 - 26/06/2019 (11 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in Mar 1971 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFECT EQUIPMENT LIMITED | In Administration | View Report |
| RENTAL NEWCO LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/08/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/07/2019 | Martyn Davidson (912870463) has left the board |
| 15/07/2019 | New Board Member Martin Bruce Wood (923841648) Appointed |
| 15/07/2019 | Martyn Davidson (910672689) has left the board |
| 10/07/2019 | New Confirmation Statement filed |
| 08/07/2019 | Change in Reg. Office |
| 05/07/2019 | James Urquhart Ferguson (926004010) has left the board |
| 05/07/2019 | New Board Member James Urquhart Ferguson (910981797) Appointed |
| 04/07/2019 | New Board Member James Urquhart Ferguson (926004010) Appointed |
| 28/06/2019 | Douglas Andrew Yates (910672691) has left the board |
| 28/06/2019 | James Urquhart Ferguson (910981797) has left the board |
| 30/04/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/11/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 13/01/2017 | Douglas Yates (922169021) has left the board |
| 13/01/2017 | James Urquhart Ferguson (922168323) has left the board |
| 13/01/2017 | New Board Member Douglas Andrew Yates (910672691) Appointed |
| 13/01/2017 | New Board Member James Urquhart Ferguson (910981797) Appointed |
| 06/01/2017 | New Board Member James Urquhart Ferguson (922168323) Appointed |
| 06/01/2017 | New Board Member Douglas Yates (922169021) Appointed |
| 12/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 20/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 09/10/2014 | Change in Reg. Office |
| 24/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 10/04/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 27/03/2013 | Change in Reg. Office |
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