PRE-FIX GAUGE SYSTEMS LIMITED - LEOMINSTER


Company Profile Company Filings

Overview

PRE-FIX GAUGE SYSTEMS LIMITED is a Private Limited Company from LEOMINSTER and has the status: Active.
PRE-FIX GAUGE SYSTEMS LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912790. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

PRE-FIX GAUGE SYSTEMS LIMITED - LEOMINSTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

45 ETNAM STREET
LEOMINSTER
HEREFORDSHIRE
HR6 8AE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WATKINS Feb 1971 British Director 2024-04-25 CURRENT
ANTHONY TRACY WATKINS May 1946 British Director 1998-05-27 CURRENT
JOANNE CHANCE Jul 1968 British Director 1994-03-25 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1994-03-25 UNTIL 1994-03-25 RESIGNED
KTHLEEN JOAN ROSE WATKINS Jul 1928 British Director 1994-12-05 UNTIL 1999-08-19 RESIGNED
DAVID WATKINS Feb 1973 British Director 1994-03-25 UNTIL 2008-08-05 RESIGNED
ANTHONY TRACY WATKINS May 1946 British Director 1994-03-25 UNTIL 1994-03-26 RESIGNED
MR IVOR BERTRAM NORTON Apr 1939 British Director 1994-10-28 UNTIL 1995-03-28 RESIGNED
ANTHONY SHANE TRENAVIN BODY Feb 1938 Director 1994-03-25 UNTIL 2024-04-25 RESIGNED
ANTHONY SHANE TRENAVIN BODY Feb 1938 Secretary 1994-03-25 UNTIL 2024-04-25 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1994-03-25 UNTIL 1994-03-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1994-03-25 UNTIL 1994-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Joanne Chance 2017-03-01 7/1968 Hereford   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Pre-Fix Gauge Systems Limited 2023-10-26 30-06-2023 £134,470 Cash
Pre-Fix Gauge Systems Limited 2022-09-14 30-06-2022 £89,356 Cash £186,817 equity
Pre-Fix Gauge Systems Limited 2019-10-11 30-06-2019 £140,727 Cash £210,770 equity
Pre-Fix Gauge Systems Limited 2018-10-23 30-06-2018 £177,942 Cash £259,862 equity

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