About

Registered Number: 05546051
Date of Incorporation: 25/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Riverside House, 1-5 Como Street, Romford, Essex, RM7 7DN

 

Prescan (UK) Ltd was founded on 25 August 2005 with its registered office in Romford, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of this organisation are listed as Heel, Eddy Van, Reuvekamp, Michel Lucien, Sloot, Marinus Petrus Franciscus, Paterson, Ian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEEL, Eddy Van 25 August 2005 - 1
PATERSON, Ian 25 August 2005 01 August 2006 1
Secretary Name Appointed Resigned Total Appointments
REUVEKAMP, Michel Lucien 01 August 2006 19 June 2008 1
SLOOT, Marinus Petrus Franciscus 01 September 2008 22 October 2010 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
CS01 - N/A 02 July 2019
AA - Annual Accounts 07 March 2019
CS01 - N/A 05 July 2018
AA - Annual Accounts 21 February 2018
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
PSC07 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AA - Annual Accounts 14 March 2017
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 06 July 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 10 March 2015
AA01 - Change of accounting reference date 08 January 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 01 March 2012
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 14 April 2011
TM02 - Termination of appointment of secretary 01 November 2010
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 12 August 2010
CH03 - Change of particulars for secretary 12 August 2010
AA - Annual Accounts 03 December 2009
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 10 December 2008
288a - Notice of appointment of directors or secretaries 03 November 2008
288b - Notice of resignation of directors or secretaries 03 November 2008
363a - Annual Return 26 August 2008
AA - Annual Accounts 15 August 2008
363a - Annual Return 14 September 2007
363a - Annual Return 23 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 August 2006
AA - Annual Accounts 23 August 2006
288b - Notice of resignation of directors or secretaries 23 August 2006
288a - Notice of appointment of directors or secretaries 23 August 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
287 - Change in situation or address of Registered Office 10 August 2006
225 - Change of Accounting Reference Date 10 August 2006
NEWINC - New incorporation documents 25 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.