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PREGENA ENTERPRISES LIMITED - Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
Company Information
- Company registration number
- 04652636
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sovereign House
- Port Causeway
- Wirral
- Bromborough
- CH62 4TP
- United Kingdom Sovereign House, Port Causeway, Wirral, Bromborough, CH62 4TP, United Kingdom UK
Management
- Managing Directors
- BELL, Tina Louise
- SOVEREIGN MANAGEMENT LIMITED
- Company secretaries
- SOVEREIGN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-30
- Age Of Company 2003-01-30 21 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Michael Owen Piears
- Mrs Loraine Elizabeth Piears
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-10-31
- Last Date: 2019-01-31
- Annual Return
- Due Date: 2021-02-13
- Last Date: 2020-01-30
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PREGENA ENTERPRISES LIMITED Company Description
- PREGENA ENTERPRISES LIMITED is a ltd registered in United Kingdom with the Company reg no 04652636. Its current trading status is "live". It was registered 2003-01-30. It has declared SIC or NACE codes as "68100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-01-31.It can be contacted at Sovereign House .
Get PREGENA ENTERPRISES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pregena Enterprises Limited - Sovereign House, Port Causeway, Wirral, Bromborough, United Kingdom
- 2003-01-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-30) - CS01
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change-person-director-company-with-change-date (2019-04-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-08) - AD01
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accounts-with-accounts-type-dormant (2019-09-23) - AA
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change-to-a-person-with-significant-control (2019-04-18) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-27) - CH01
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accounts-with-accounts-type-dormant (2018-05-10) - AA
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confirmation-statement-with-no-updates (2018-01-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-28) - AA
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confirmation-statement-with-updates (2017-01-30) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-dormant (2016-09-20) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-18) - CH04
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accounts-with-accounts-type-dormant (2014-10-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-04-29) - AA
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appoint-corporate-director-company-with-name (2013-03-25) - AP02
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termination-director-company-with-name (2013-03-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-14) - AR01
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appoint-corporate-secretary-company-with-name (2012-06-11) - AP04
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termination-secretary-company-with-name (2012-06-11) - TM02
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gazette-filings-brought-up-to-date (2012-05-30) - DISS40
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accounts-with-accounts-type-dormant (2012-05-25) - AA
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gazette-notice-compulsary (2012-05-29) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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accounts-with-accounts-type-dormant (2011-02-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-01) - CH04
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change-person-director-company-with-change-date (2010-03-01) - CH01
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change-corporate-director-company-with-change-date (2010-03-01) - CH02
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accounts-with-accounts-type-dormant (2010-02-18) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-13) - AA
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legacy (2009-02-23) - 363a
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legacy (2009-02-04) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-30) - 363a
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accounts-with-accounts-type-dormant (2008-08-06) - AA
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legacy (2008-11-05) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-06) - AA
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legacy (2007-02-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-07) - AA
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legacy (2006-03-22) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-19) - AA
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legacy (2005-03-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-03-03) - AA
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legacy (2004-02-13) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-30) - 288b
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incorporation-company (2003-01-30) - NEWINC