| Company Name | Preventec Ltd. |
|---|---|
| Director | Paul Russell Turner |
| Company Status | Active |
| Company Number | 08299762 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2012(11 years, 5 months ago) |
| Previous Name | Preventek Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul Russell Turner |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Ferriby Road Hessle HU13 0HT |
| Secretary Name | Mrs Audrey Foster |
|---|---|
| Status | Current |
| Appointed | 20 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Ferriby Road Hessle HU13 0HT |
Location
| Registered Address | 52 Ferriby Road Hessle HU13 0HT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Parish | Hessle |
| Ward | Hessle |
| Built Up Area | Kingston upon Hull |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Audrey Foster 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Turner 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 2 December 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
| 13 January 2023 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
| 24 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 10 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2022 | Registered office address changed from Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH to 52 Ferriby Road Hessle HU13 0HT on 9 February 2022 (1 page) |
| 9 February 2022 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 18 February 2021 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
| 28 August 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
| 13 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 3 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 16 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Registered office address changed from 49 Ferriby Road Hessle North Humberside HU13 0HS to Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH England to Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH on 24 November 2014 (1 page) |
| 24 November 2014 | Registered office address changed from 49 Ferriby Road Hessle North Humberside HU13 0HS to Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH on 24 November 2014 (1 page) |
| 24 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Registered office address changed from Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH England to Suite 2, Stable Court Hesslewood Country Business Park Ferriby Road Hessle North Humberside HU13 0LH on 24 November 2014 (1 page) |
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 9 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 4 November 2013 | Company name changed preventek LIMITED\certificate issued on 04/11/13
|
| 4 November 2013 | Company name changed preventek LIMITED\certificate issued on 04/11/13
|
| 20 November 2012 | Incorporation
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| 20 November 2012 | Incorporation
|