PRESSFAB ENGINEERING LIMITED

PRESSFAB ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESSFAB ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03786163
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESSFAB ENGINEERING LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
    • Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PRESSFAB ENGINEERING LIMITED located?

    Registered Office Address
    260 - 270 Butterfield
    Great Marlings
    LU2 8DL Luton
    Bedfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESSFAB ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PRESSFAB ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueNo

    What are the latest filings for PRESSFAB ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 10, 2024 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Stewart Haynes as a director on Oct 07, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 10, 2020 with updates

    4 pagesCS01

    Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on Jan 08, 2020

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jun 10, 2019 with updates

    4 pagesCS01

    Registered office address changed from The Granary High Street Turvey Bedford MK43 8DB England to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on Aug 22, 2018

    1 pagesAD01

    Confirmation statement made on Jun 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Director's details changed for Mr Stewart Hayes on Feb 05, 2018

    2 pagesCH01

    Appointment of Mr Stewart Hayes as a director on Feb 05, 2018

    2 pagesAP01

    Confirmation statement made on Jun 10, 2017 with updates

    4 pagesCS01

    Notification of Nigel Leslie Colclough as a person with significant control on Jun 11, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Annual return made up to Jun 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of PRESSFAB ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLCLOUGH, Nigel Leslie
    St. Neots Road Renhold
    MK41 0HZ Bedford
    Castle Dairy Farm
    Bedfordshire
    United Kingdom
    Director
    St. Neots Road Renhold
    MK41 0HZ Bedford
    Castle Dairy Farm
    Bedfordshire
    United Kingdom
    EnglandBritish64824630003
    ALDBURY SECRETARIES LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Secretary
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018420001
    INDIGO SECRETARIES LIMITED
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    United Kingdom
    Secretary
    Bibshall Crescent
    LU6 3NF Dunstable
    53
    Bedfordshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4046492
    100625680001
    HAYNES, Stewart George Russell
    Berry Lane
    Wootton
    NN4 6JU Northampton
    43a
    England
    Director
    Berry Lane
    Wootton
    NN4 6JU Northampton
    43a
    England
    EnglandBritish244002870001
    ALDBURY DIRECTORS LIMITED
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    Nominee Director
    Ternion Court
    264-268 Upper Fourth Street
    MK9 1DP Central Milton Keynes
    Bucks
    900018410001

    Who are the persons with significant control of PRESSFAB ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Leslie Colclough
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260 - 270
    Bedfordshire
    England
    Jun 11, 2016
    Butterfield
    Great Marlings
    LU2 8DL Luton
    260 - 270
    Bedfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0