THE PREACTOR GROUP LIMITED - CAMBERLEY
| Company Profile | Company Filings |
Overview
THE PREACTOR GROUP LIMITED is a Private Limited Company from CAMBERLEY and has the status: Dissolved - no longer trading.
THE PREACTOR GROUP LIMITED was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494100. The accounts status is FULL.
THE PREACTOR GROUP LIMITED was incorporated 34 years ago on 20/04/1990 and has the registered number: 02494100. The accounts status is FULL.
THE PREACTOR GROUP LIMITED - CAMBERLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 |
Registered Office
FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE
CAMBERLEY
SURREY
GU16 8QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2021 | 08/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN MILES SHEATH | Nov 1971 | British | Director | 2017-06-01 | CURRENT |
| MR OLIVER PAUL PIERS LEWIS | Jul 1980 | British | Director | 2021-03-01 | CURRENT |
| SHARON HANA KAHANOV | Secretary | 2020-06-01 | CURRENT | ||
| MR MICHAEL DOUGLAS NOVELS | Jan 1948 | British | Director | 1992-04-30 UNTIL 2013-06-03 | RESIGNED |
| PETER MICHAEL GARNER | Jan 1951 | British | Director | RESIGNED | |
| MR GRAHAM BRUCE CAMPBELL HACKWELL | Jan 1951 | British | Director | 1992-04-30 UNTIL 2013-06-03 | RESIGNED |
| ROBIN JAMES HANCOCK | Jul 1960 | British | Director | 2016-09-01 UNTIL 2017-06-30 | RESIGNED |
| MR DARREN LEE MACASKILL | Sep 1975 | British | Director | 2013-06-03 UNTIL 2021-03-01 | RESIGNED |
| MR ROLF EBNET | May 1956 | German | Director | 2013-06-03 UNTIL 2016-08-31 | RESIGNED |
| MRS SIMONE EUFEMIA AGATHA DAVINA | Secretary | 2016-08-02 UNTIL 2020-06-01 | RESIGNED | ||
| MRS ZENA BERYL WREN | Aug 1953 | British | Secretary | 1992-04-30 UNTIL 2013-06-03 | RESIGNED |
| MS HELEN CLAIRE CARLESS | Secretary | 2013-06-03 UNTIL 2016-08-01 | RESIGNED | ||
| MR JOHN MALCOLM BOWRAN | Feb 1931 | British | Secretary | RESIGNED | |
| MRS ZENA BERYL WREN | Aug 1953 | British | Director | 1992-04-30 UNTIL 2013-06-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Siemens Aktiengesellschaft | 2016-04-06 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |