Prefab Ltd was registered on 27 February 1980 and are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. This organisation has 11 directors listed as Cooper, George John Riley, Dantono, Doreen, Downer, Ian, Kirby, Joan, Hml Company Secretarial Services, Bell, Pamela June, Burrows Smith, Peter, Cracknell, Julie Ann, Cracknell, Philip Gordon, Davies, John Lyn, Stoddart, Ann Elizabeth in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOPER, George John Riley | N/A | - | 1 |
DANTONO, Doreen | 04 April 2017 | - | 1 |
DOWNER, Ian | 04 April 2017 | - | 1 |
KIRBY, Joan | 23 July 2002 | - | 1 |
BELL, Pamela June | N/A | 24 March 2015 | 1 |
BURROWS SMITH, Peter | 10 March 1994 | 22 August 2018 | 1 |
CRACKNELL, Julie Ann | N/A | 10 March 1994 | 1 |
CRACKNELL, Philip Gordon | N/A | 16 August 2001 | 1 |
DAVIES, John Lyn | N/A | 31 July 2003 | 1 |
STODDART, Ann Elizabeth | N/A | 29 January 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HML COMPANY SECRETARIAL SERVICES | 01 April 2007 | 01 October 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 10 February 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 06 June 2019 | |
CH04 - Change of particulars for corporate secretary | 22 May 2019 | |
TM01 - Termination of appointment of director | 02 October 2018 | |
CS01 - N/A | 24 September 2018 | |
AA - Annual Accounts | 12 December 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 08 June 2017 | |
AP01 - Appointment of director | 30 May 2017 | |
TM02 - Termination of appointment of secretary | 22 May 2017 | |
AP01 - Appointment of director | 03 May 2017 | |
AP01 - Appointment of director | 02 May 2017 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
CS01 - N/A | 04 October 2016 | |
AA - Annual Accounts | 01 February 2016 | |
AR01 - Annual Return | 29 September 2015 | |
AA - Annual Accounts | 04 March 2015 | |
AR01 - Annual Return | 29 September 2014 | |
AA - Annual Accounts | 02 June 2014 | |
AR01 - Annual Return | 01 October 2013 | |
AA - Annual Accounts | 19 June 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 05 May 2011 | |
AD01 - Change of registered office address | 13 October 2010 | |
AR01 - Annual Return | 28 September 2010 | |
AP04 - Appointment of corporate secretary | 27 September 2010 | |
TM02 - Termination of appointment of secretary | 27 September 2010 | |
AA - Annual Accounts | 17 March 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
AR01 - Annual Return | 09 October 2009 | |
AP04 - Appointment of corporate secretary | 08 October 2009 | |
TM02 - Termination of appointment of secretary | 08 October 2009 | |
288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
AA - Annual Accounts | 14 May 2009 | |
363a - Annual Return | 17 February 2009 | |
363a - Annual Return | 17 February 2009 | |
363a - Annual Return | 17 February 2009 | |
287 - Change in situation or address of Registered Office | 30 December 2008 | |
287 - Change in situation or address of Registered Office | 21 December 2008 | |
AA - Annual Accounts | 14 February 2008 | |
AA - Annual Accounts | 01 August 2007 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 05 October 2005 | |
225 - Change of Accounting Reference Date | 24 January 2005 | |
363s - Annual Return | 19 October 2004 | |
AA - Annual Accounts | 06 October 2004 | |
363s - Annual Return | 15 October 2003 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
AA - Annual Accounts | 11 June 2003 | |
AA - Annual Accounts | 07 December 2002 | |
363s - Annual Return | 21 October 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
363s - Annual Return | 28 September 2001 | |
288b - Notice of resignation of directors or secretaries | 19 September 2001 | |
AA - Annual Accounts | 03 September 2001 | |
363s - Annual Return | 06 October 2000 | |
AA - Annual Accounts | 24 August 2000 | |
287 - Change in situation or address of Registered Office | 03 April 2000 | |
363s - Annual Return | 05 October 1999 | |
AA - Annual Accounts | 23 June 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 22 April 1997 | |
363s - Annual Return | 09 October 1996 | |
AA - Annual Accounts | 19 June 1996 | |
363s - Annual Return | 12 October 1995 | |
AA - Annual Accounts | 21 September 1995 | |
AA - Annual Accounts | 10 January 1995 | |
363s - Annual Return | 29 September 1994 | |
288 - N/A | 22 March 1994 | |
288 - N/A | 21 March 1994 | |
363s - Annual Return | 02 October 1993 | |
RESOLUTIONS - N/A | 20 July 1993 | |
AA - Annual Accounts | 20 July 1993 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 01 October 1992 | |
AA - Annual Accounts | 19 December 1991 | |
363b - Annual Return | 19 December 1991 | |
288 - N/A | 15 November 1991 | |
AA - Annual Accounts | 20 September 1990 | |
363 - Annual Return | 20 September 1990 | |
AA - Annual Accounts | 03 August 1989 | |
363 - Annual Return | 03 August 1989 | |
AA - Annual Accounts | 10 November 1988 | |
363 - Annual Return | 10 November 1988 | |
AA - Annual Accounts | 26 October 1987 | |
AA - Annual Accounts | 26 October 1987 | |
363 - Annual Return | 01 October 1987 | |
363 - Annual Return | 15 September 1987 | |
NEWINC - New incorporation documents | 27 February 1980 |