PRENAX LIMITED

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PRENAX LIMITED

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Key Data

Status

Active

Company No.

03966286

Incorporation date

06/04/2000

Size

Full

Contacts

Registered address

Registered address

Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset BA20 2HLCopy
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Latest events (Record since 06/04/2000)
dot icon02/06/2026
Confirmation statement made on 2026-04-06 with no updates
dot icon04/07/2022
Full accounts made up to 2022-04-30
dot icon09/11/2021
Termination of appointment of Didier Philippe Michel Bentz as a director on 2021-11-08
dot icon21/09/2021
Appointment of Mr Gilliam Jan Gabriel Stadler as a director on 2021-09-21
dot icon07/09/2021
Full accounts made up to 2021-04-30
dot icon21/04/2021
Confirmation statement made on 2021-04-06 with no updates
dot icon21/10/2020
Satisfaction of charge 3 in full
dot icon21/10/2020
Satisfaction of charge 2 in full
dot icon21/10/2020
Satisfaction of charge 1 in full
dot icon08/10/2020
Full accounts made up to 2020-04-30
dot icon06/04/2020
Confirmation statement made on 2020-04-06 with no updates
dot icon09/12/2019
Full accounts made up to 2019-04-30
dot icon19/09/2018
Full accounts made up to 2018-04-30
dot icon10/05/2018
Confirmation statement made on 2018-04-06 with no updates
dot icon02/08/2017
Full accounts made up to 2017-04-30
dot icon14/07/2016
Full accounts made up to 2016-04-30
dot icon20/06/2016
Termination of appointment of Robbie Frazer as a director on 2016-06-15
dot icon03/03/2016
Appointment of Mr Didier Bentz as a director on 2016-03-01
dot icon26/02/2016
Termination of appointment of Kjell-Ake Jagenstedt as a director on 2016-02-26
dot icon26/02/2016
Registered office address changed from Stationers Hall 89 Sherborne Road Yeovil BA21 4HE to Barrington House Watercombe Park Lynx Trading Estate Yeovil Somerset BA20 2HL on 2016-02-26
dot icon20/08/2015
Full accounts made up to 2015-04-30
dot icon15/07/2015
Termination of appointment of Richard James William Grove as a director on 2015-07-10
dot icon07/04/2015
Director's details changed for Mr Jan Arie Den Hartog on 2015-04-01
dot icon01/04/2015
Appointment of Mr Jan Arie Den Hartog as a director on 2015-03-31
dot icon01/04/2015
Appointment of Mr Jan Arie Den Hartog as a secretary on 2015-04-01
dot icon01/04/2015
Termination of appointment of Sebastian John William Hyde-Parker as a director on 2015-04-01
dot icon01/04/2015
Termination of appointment of Sebastian John William Hyde-Parker as a secretary on 2015-04-01
dot icon12/03/2015
Appointment of Mr Kjell-Ake Jagenstedt as a director on 2015-03-09
dot icon12/03/2015
Appointment of Mr Jerome Conquet as a director on 2015-03-09
dot icon04/08/2014
Full accounts made up to 2014-04-30
dot icon02/10/2013
Full accounts made up to 2013-04-30
dot icon19/04/2013
Director's details changed for Robbie Frazer on 2012-07-01
dot icon10/01/2013
Full accounts made up to 2012-04-30
dot icon28/05/2012
Termination of appointment of Hans Blomberg as a director
dot icon28/05/2012
Termination of appointment of Mats Edlund as a director
dot icon30/12/2011
Full accounts made up to 2011-04-30
dot icon14/12/2011
Director's details changed for Mr Sebastian John William Hyde-Parker on 2011-12-14
dot icon14/12/2011
Secretary's details changed for Mr Sebastian John William Hyde-Parker on 2011-12-14
dot icon24/02/2011
Termination of appointment of Robbie Frazer as a secretary
dot icon24/02/2011
Director's details changed for Mr Sebastian John William Hyde-Parker on 2011-02-01
dot icon24/02/2011
Appointment of Mr Sebastian John William Hyde-Parker as a director
dot icon24/02/2011
Appointment of Mr Sebastian John William Hyde-Parker as a secretary
dot icon01/02/2011
Full accounts made up to 2010-04-30
dot icon04/05/2010
Director's details changed for Mats Bjorn Edlund on 2009-10-01
dot icon04/05/2010
Director's details changed for Robbie Frazer on 2009-10-01
dot icon04/05/2010
Register inspection address has been changed
dot icon04/05/2010
Director's details changed for Richard James William Grove on 2009-10-01
dot icon04/05/2010
Director's details changed for Hans Blomberg on 2009-10-01
dot icon19/03/2010
Full accounts made up to 2009-04-30
dot icon19/05/2009
Return made up to 06/04/09; full list of members
dot icon24/03/2009
Registered office changed on 24/03/2009 from herschel house 58 herschel street slough berkshire SL1 1PG
dot icon28/12/2008
Full accounts made up to 2008-04-30
dot icon29/10/2008
Director appointed richard james william grove
dot icon08/04/2008
Return made up to 06/04/08; full list of members
dot icon08/04/2008
Director's change of particulars / hans blomberg / 05/04/2008
dot icon08/04/2008
Director's change of particulars / mats edlund / 05/04/2008
dot icon11/09/2007
Full accounts made up to 2007-04-30
dot icon23/05/2007
Particulars of mortgage/charge
dot icon17/05/2007
Return made up to 06/04/07; no change of members
dot icon11/10/2006
Full accounts made up to 2006-04-30
dot icon19/04/2006
Return made up to 06/04/06; full list of members
dot icon22/02/2006
Accounting reference date extended from 31/12/05 to 30/04/06
dot icon20/05/2005
Full accounts made up to 2004-12-31
dot icon19/04/2005
Return made up to 06/04/05; full list of members
dot icon29/09/2004
New director appointed
dot icon29/09/2004
Director resigned
dot icon09/06/2004
Particulars of mortgage/charge
dot icon08/06/2004
Return made up to 06/04/04; full list of members
dot icon08/06/2004
Secretary's particulars changed;director's particulars changed
dot icon01/04/2004
Registered office changed on 01/04/04 from: st james house 13 kensington square london W8 5HD
dot icon17/03/2004
Full accounts made up to 2003-12-31
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon06/10/2003
New secretary appointed
dot icon06/10/2003
Director resigned
dot icon06/10/2003
New director appointed
dot icon06/10/2003
Secretary resigned
dot icon06/10/2003
New director appointed
dot icon06/10/2003
Director resigned
dot icon06/10/2003
Director resigned
dot icon06/10/2003
New director appointed
dot icon24/06/2003
Full accounts made up to 2001-12-31
dot icon30/04/2003
Return made up to 06/04/03; full list of members
dot icon30/04/2003
Secretary's particulars changed
dot icon07/01/2003
Registered office changed on 07/01/03 from: 29 abingdon road london W8 6AH
dot icon04/10/2002
Delivery ext'd 3 mth 31/12/01
dot icon30/04/2002
Return made up to 06/04/02; full list of members
dot icon08/02/2002
Full accounts made up to 2000-12-31
dot icon18/09/2001
Delivery ext'd 3 mth 31/12/00
dot icon21/06/2001
Return made up to 06/04/01; full list of members
dot icon05/10/2000
Particulars of mortgage/charge
dot icon01/06/2000
Accounting reference date shortened from 30/06/01 to 31/12/00
dot icon15/05/2000
New director appointed
dot icon10/05/2000
Director resigned
dot icon10/05/2000
New director appointed
dot icon10/05/2000
New director appointed
dot icon18/04/2000
Ad 06/04/00--------- £ si 4999@1=4999 £ ic 1/5000
dot icon18/04/2000
Accounting reference date extended from 30/04/01 to 30/06/01
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon18/04/2000
Resolutions
dot icon12/04/2000
Secretary resigned
dot icon06/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/04/2026
dot iconDue by
31/01/2027
dot iconLast accounts made up to
30/04/2025View PDF

Confirmation

dot iconNext statement date
06/04/2026
dot iconLast statement dated
30/04/2025View PDF
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Financial Ratios

PRENAX LIMITED has not submitted financial statements

PRENAX LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PRENAX LIMITED

PRENAX LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset BA20 2HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRENAX LIMITED?

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PRENAX LIMITED is currently Active. It was registered on 06/04/2000 .

Where is PRENAX LIMITED located?

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PRENAX LIMITED is registered at Barrington House Watercombe Park, Lynx Trading Estate, Yeovil, Somerset BA20 2HL.

What does PRENAX LIMITED do?

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PRENAX LIMITED operates in the Library activities (91.01/1 - SIC 2007) sector.

What is the latest filing for PRENAX LIMITED?

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The latest filing was on 02/06/2026: Confirmation statement made on 2026-04-06 with no updates.