PREFORMED WINDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PREFORMED WINDINGS LIMITED
COMPANY NUMBER
12567214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27110 -
Manufacture of electric motors, generators and transformers
INCORPORATION DATE
21/04/2020
(4 years and 7 months old)
WEBSITE
preformedwindings.com
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
21/04/2020
12/06/2020
HIGHGATE CAPITAL HOLDING LIMITED
ROTHERHAM
S26 5NU
Telephone: 01142484391
TPS: No
Unit C
Vector 31
Waleswood Way, Wales
SHEFFIELD
S26 5NU
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFORMED WINDINGS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PREFORMED WINDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Marcus Moir (918540945) has left the board |
Credit Risk Overview
Want to learn more about PREFORMED WINDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PREFORMED WINDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREFORMED WINDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2020 - Present (4 years and 7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
21/04/2020 - Present (4 years and 7 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 13 Past: 1 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
30/11/2023 - Present (1years) Born in May 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREFORMED WINDINGS HOLDING LIMITED | Active - Accounts Filed | View Report |
| PREFORMED WINDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 05/02/2024 | Marcus Moir (918540945) has left the board |
| 04/12/2023 | Danny Edward Fox (927644669) has left the board |
| 04/12/2023 | New Board Member James Andrew Stevens (931652190) Appointed |
| 12/09/2023 | New Board Member Mark Rupert Maxwell Fryer (922999974) Appointed |
| 01/07/2023 | New Confirmation Statement filed |
| 17/05/2023 | New Accounts filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Company Secretary Tatiana Moutchieva (929449802) Appointed |
| 29/12/2021 | New Accounts filed |
| 17/12/2021 | Vladimir Kozlov (927644700) has left the board |
| 29/06/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Board Member Vladimir Kozlov (927644700) Appointed |
| 16/11/2020 | New Board Member Danny Edward Fox (927644669) Appointed |
| 16/11/2020 | New Board Member Marcus Moir (918540945) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 12/06/2020 | Change in Reg. Office |
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