| Company Name | Preformations Group Limited |
|---|---|
| Directors | Michael Ronald Eke and Martin Graham Leigh |
| Company Status | Active |
| Company Number | 00310240 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1936(88 years, 3 months ago) |
| Previous Name | Preformations Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Ronald Eke |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1993(57 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Chartered Accountant |
| Correspondence Address | Greenfields Blenheim Crescent Folly Hill Farnham Surrey GU9 0DG |
| Director Name | Martin Graham Leigh |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1993(57 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
| Secretary Name | Martin Graham Leigh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1993(57 years after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Accountant |
| Correspondence Address | Cheriton 18 Paddock Way Woodham Woking Surrey GU21 5TB |
| Director Name | Brian Morris |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(55 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 1993) |
| Role | Director/General Management |
| Correspondence Address | 5 Wentworth Court Beatty Road Eastbourne Sussex BN23 6DN |
| Director Name | Mr Nicholas Anthony Walker |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(55 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 1993) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Russets Black Pond Lane Farnham Royal Slough Berkshire SL2 3ED |
| Secretary Name | John Nicholl Sawford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 January 1992(55 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 February 1993) |
| Role | Company Director |
| Correspondence Address | 15 Hurstlings Welwyn Garden City Herts AL7 3LX |
Location
| Registered Address | Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge St George's Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 26 December 1992 (31 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 1999 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 2016 | Restoration by order of the court (3 pages) |
|---|---|
| 15 July 2016 | Restoration by order of the court (3 pages) |