About

Registered Number: 05623170
Date of Incorporation: 15/11/2005 (13 years and 11 months ago)
Company Status: Active
Registered Address: 145 Glaisdale Drive West, Bilborough, Nottingham, NG8 4GY

 

Pressac Communications Ltd was founded on 15 November 2005 with its registered office in Nottingham, it's status at Companies House is "Active". The business does not have any directors listed. Pressac Communications Ltd is registered for VAT in the UK. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Anthony Howell/
1947-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 02 May 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 17 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 08 January 2016
CH01 - Change of particulars for director 10 November 2015
SH08 - Notice of name or other designation of class of shares 17 October 2015
AA - Annual Accounts 06 October 2015
AR01 - Annual Return 19 December 2014
RESOLUTIONS - N/A 01 September 2014
MA - Memorandum and Articles 01 September 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 13 December 2013
AD01 - Change of registered office address 13 December 2013
AA - Annual Accounts 19 April 2013
AR01 - Annual Return 19 December 2012
CH01 - Change of particulars for director 19 December 2012
TM01 - Termination of appointment of director 26 June 2012
TM02 - Termination of appointment of secretary 26 June 2012
AA - Annual Accounts 27 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 January 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 31 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
AR01 - Annual Return 15 December 2010
MG01 - Particulars of a mortgage or charge 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 July 2010
MG01 - Particulars of a mortgage or charge 18 June 2010
MG01 - Particulars of a mortgage or charge 18 June 2010
MG01 - Particulars of a mortgage or charge 11 June 2010
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 16 April 2009
288a - Notice of appointment of directors or secretaries 27 January 2009
363a - Annual Return 16 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 July 2008
RESOLUTIONS - N/A 07 July 2008
MEM/ARTS - N/A 07 July 2008
123 - Notice of increase in nominal capital 07 July 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 12 December 2007
288c - Notice of change of directors or secretaries or in their particulars 12 December 2007
288a - Notice of appointment of directors or secretaries 22 July 2007
AA - Annual Accounts 18 June 2007
395 - Particulars of a mortgage or charge 15 June 2007
MEM/ARTS - N/A 13 June 2007
CERTNM - Change of name certificate 06 June 2007
395 - Particulars of a mortgage or charge 05 June 2007
363s - Annual Return 23 November 2006
287 - Change in situation or address of Registered Office 22 March 2006
RESOLUTIONS - N/A 08 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2006
123 - Notice of increase in nominal capital 08 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288a - Notice of appointment of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
288b - Notice of resignation of directors or secretaries 07 March 2006
225 - Change of Accounting Reference Date 07 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
395 - Particulars of a mortgage or charge 03 March 2006
CERTNM - Change of name certificate 20 December 2005
NEWINC - New incorporation documents 15 November 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 12 July 2010 Outstanding

N/A

Legal charge 09 June 2010 Outstanding

N/A

Mortgage 09 June 2010 Outstanding

N/A

Debenture 09 June 2010 Outstanding

N/A

Fixed and floating charge 01 June 2007 Fully Satisfied

N/A

Legal charge 31 May 2007 Fully Satisfied

N/A

Fixed and floating charge 23 February 2006 Fully Satisfied

N/A

Debenture 23 February 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.