Prefere Resins Uk Limited. net worth, address, company information. Free

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Prefere Resins Uk Limited (number 08632551) is a private limited company created on 2013-07-31. The firm is registered at Aycliffe Industrial Park, Heighington Lane, Newton Aycliffe DL5 6UE. Changed on 2014-12-02, the previous name the firm utilized was Prc (Uk) Limited. Prefere Resins Uk Limited operates SIC: 20590 - "manufacture of other chemical products n.e.c.".

Company details

Name	Prefere Resins Uk Limited
Number	08632551
Date of Incorporation:	Wed, 31st Jul 2013
End of financial year:	31 December
Address:	Aycliffe Industrial Park, Heighington Lane, Newton Aycliffe, DL5 6UE
SIC code:	20590 - Manufacture of other chemical products n.e.c.

Moving to the 3 directors that can be found in the company, we can name: Elmar B. (in the company from 01 November 2021), David G. (appointment date: 17 February 2014), Anja P. (appointed on 17 February 2014). 1 secretary is there in the company: David G. (appointed on 16 August 2013). The Companies House indexes 1 person of significant control - Prefere Resins Uk Holding Limited, a company which can be found at Heighington Lane, DL5 6UE Newton Aycliffe, County Durham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Prefere Resins Uk Holding Limited

11 December 2018

Address	Aycliffe Industrial Park Heighington Lane, Newton Aycliffe, County Durham, DL5 6UE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11693770
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 086325510004, created on Thursday 14th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (51 pages)

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(MR01) Registration of charge 086325510004, created on Thursday 14th December 2023 filed on: 21st, December 2023 \| mortgage	Free Download (51 pages)
(MR04) Charge 086325510003 satisfaction in full. filed on: 23rd, November 2023 \| mortgage	Free Download (1 page)
(CH01) On Tuesday 1st August 2023 director's details were changed filed on: 25th, October 2023 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (32 pages)
(AD02) Location of register of charges has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE at an unknown date filed on: 20th, July 2022 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Monday 1st November 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 1st November 2021. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 23rd, December 2020 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 24th, September 2019 \| accounts	Free Download (27 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, October 2018 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 3rd, October 2018 \| resolution	Free Download (4 pages)
(MR01) Registration of charge 086325510003, created on Thursday 6th September 2018 filed on: 10th, September 2018 \| mortgage	Free Download (47 pages)
(MR04) Charge 086325510001 satisfaction in full. filed on: 20th, August 2018 \| mortgage	Free Download (1 page)
(CH01) On Tuesday 31st July 2018 director's details were changed filed on: 6th, August 2018 \| officers	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX at an unknown date filed on: 27th, July 2018 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 26th, July 2018 \| address	Free Download (1 page)
(MR04) Charge 086325510002 satisfaction in full. filed on: 27th, June 2018 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 6th, June 2018 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 17th, May 2017 \| accounts	Free Download (25 pages)
(TM01) Director appointment termination date: Saturday 31st December 2016 filed on: 10th, March 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 16th, August 2016 \| accounts	Free Download (25 pages)
(MR01) Registration of charge 086325510002, created on Tuesday 1st March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (49 pages)
(AP01) New director appointment on Tuesday 1st December 2015. filed on: 17th, December 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to Friday 31st July 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
(CH01) On Thursday 30th July 2015 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Prc (Uk) Ltd Heighington Lane Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UE to Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE on Wednesday 5th August 2015 filed on: 5th, August 2015 \| address	Free Download (1 page)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX filed on: 15th, December 2014 \| address	Free Download (1 page)
(CERTNM) Company name changed prc (uk) LIMITEDcertificate issued on 02/12/14 filed on: 2nd, December 2014 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 2nd December 2014 filed on: 2nd, December 2014 \| resolution
(AR01) Annual return made up to Thursday 31st July 2014 with full list of members filed on: 14th, August 2014 \| annual return	Free Download (4 pages)
(SH01) 5600000.00 GBP is the capital in company's statement on Thursday 14th August 2014 capital
(AD01) Registered office address changed from C/O Dynea Uk Limited Aycliffe Industrial Park Heighington Lane Newton Aycliffe County Durham DL5 6UE England to Prc (Uk) Ltd Heighington Lane Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UE on Thursday 14th August 2014 filed on: 14th, August 2014 \| address	Free Download (1 page)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 9th, May 2014 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 086325510001 filed on: 6th, March 2014 \| mortgage	Free Download (42 pages)
(AP01) New director appointment on Wednesday 19th February 2014. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 19th February 2014 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 19th February 2014 filed on: 19th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 19th February 2014. filed on: 19th, February 2014 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Tuesday 31st December 2013, originally was Thursday 31st July 2014. filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(SH01) 5600001.00 GBP is the capital in company's statement on Saturday 31st August 2013 filed on: 10th, September 2013 \| capital	Free Download (4 pages)
(AP03) On Wednesday 28th August 2013 - new secretary appointed filed on: 28th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 28th August 2013. filed on: 28th, August 2013 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Wednesday 28th August 2013 from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom filed on: 28th, August 2013 \| address	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th August 2013. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Tuesday 27th August 2013 filed on: 27th, August 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 27th August 2013. filed on: 27th, August 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed crossco (1336) LIMITEDcertificate issued on 19/08/13 filed on: 19th, August 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 16th August 2013 change of name
(NM01) Resolution of change of name change of name
(NEWINC) Company registration filed on: 31st, July 2013 \| incorporation
(MODEL ARTICLES) Adoption of model articles incorporation

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