About

Registered Number: 03346262
Date of Incorporation: 07/04/1997 (24 years and 6 months ago)
Company Status: Active
Registered Address: 101 Chandlers Way, Temple Farm Industrial Estate, Southend-On-Sea, Essex, SS2 5SE

 

Prefect Controls Ltd was registered on 07 April 1997 and has its registered office in Southend-On-Sea, Essex, it's status at Companies House is "Active". This company has 5 directors listed as Golding, Susan Ann, Golding, Glen Christopher, Howe, Henry Ian, Lonergan, Patrick Joseph, Segeth, Peter James at Companies House. The company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOLDING, Glen Christopher 01 May 1997 - 1
HOWE, Henry Ian 01 October 1999 31 December 2009 1
LONERGAN, Patrick Joseph 20 October 1997 04 July 2002 1
SEGETH, Peter James 01 May 1997 31 May 2000 1
Secretary Name Appointed Resigned Total Appointments
GOLDING, Susan Ann 01 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 23 December 2019
SH01 - Return of Allotment of shares 13 December 2019
CS01 - N/A 25 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 19 April 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 19 April 2017
MR01 - N/A 21 March 2017
MR01 - N/A 03 March 2017
AA - Annual Accounts 05 January 2017
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 29 December 2014
MR01 - N/A 08 September 2014
SH01 - Return of Allotment of shares 30 May 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 30 December 2013
SH01 - Return of Allotment of shares 18 December 2013
AR01 - Annual Return 10 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 January 2013
AA - Annual Accounts 11 December 2012
AR01 - Annual Return 21 June 2012
AD01 - Change of registered office address 01 June 2012
AD01 - Change of registered office address 28 September 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 13 April 2011
SH01 - Return of Allotment of shares 06 December 2010
SH01 - Return of Allotment of shares 29 September 2010
AA - Annual Accounts 22 July 2010
RESOLUTIONS - N/A 29 June 2010
RESOLUTIONS - N/A 29 June 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 29 June 2010
RESOLUTIONS - N/A 21 June 2010
TM01 - Termination of appointment of director 16 June 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 12 January 2010
363a - Annual Return 15 April 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 14 April 2008
AA - Annual Accounts 17 July 2007
363a - Annual Return 28 April 2007
AA - Annual Accounts 26 June 2006
363a - Annual Return 19 April 2006
AA - Annual Accounts 28 June 2005
363a - Annual Return 11 April 2005
AA - Annual Accounts 22 June 2004
363a - Annual Return 26 April 2004
AA - Annual Accounts 09 June 2003
363a - Annual Return 17 April 2003
288b - Notice of resignation of directors or secretaries 04 August 2002
287 - Change in situation or address of Registered Office 06 July 2002
AA - Annual Accounts 06 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 10 October 2001
363s - Annual Return 08 June 2001
287 - Change in situation or address of Registered Office 03 May 2001
AA - Annual Accounts 22 November 2000
169 - Return by a company purchasing its own shares 07 November 2000
169 - Return by a company purchasing its own shares 07 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 26 May 2000
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 21 July 1999
363s - Annual Return 25 April 1999
AA - Annual Accounts 20 December 1998
225 - Change of Accounting Reference Date 30 November 1998
363s - Annual Return 23 April 1998
395 - Particulars of a mortgage or charge 20 February 1998
288a - Notice of appointment of directors or secretaries 11 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
288a - Notice of appointment of directors or secretaries 27 May 1997
287 - Change in situation or address of Registered Office 27 May 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
288b - Notice of resignation of directors or secretaries 18 April 1997
NEWINC - New incorporation documents 07 April 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 March 2017 Outstanding

N/A

A registered charge 03 March 2017 Outstanding

N/A

A registered charge 01 September 2014 Outstanding

N/A

Mortgage debenture 06 February 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.