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PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED

Learn more about PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST PORTWAY, ANDOVER, HANTS, SP10 3LH

PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED on the map

Company type: Private Limited Company
Company number: 00578922
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.22
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs
Company PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED is a Private Limited Company, registration number 00578922, established in United Kingdom on the 22. February 1957. The company is now active. The company has been in business for 59 years and 9 months. The company is based on EAST PORTWAY, ANDOVER, HANTS, SP10 3LH. Business of the company PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED by SIC and NACE code is "25930 - Manufacture of wire products, chain and springs". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BENTLEY / 23/02/2016" from the 2016.02.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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Find out more information about PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED. Our website makes it possible to view other available documents related to PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER BENTLEY / 23/02/2016
Form type: CH01
Date: 2016.02.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.22
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 1500000
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DIRECTOR APPOINTED MR JOHN ALEXANDER BENTLEY
Form type: AP01
Date: 2014.06.06
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.24
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SECRETARY APPOINTED MR TREVOR GARWOOD ROWCLIFFE
Form type: AP03
Date: 2013.10.31
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON
Form type: TM02
Date: 2013.10.31
£2.95
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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DIRECTOR APPOINTED MR MARTIN JEREMY SPAYES
Form type: AP01
Date: 2013.01.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON
Form type: TM01
Date: 2013.01.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.13
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.05
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT RUHLMAN / 23/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HAAG / 23/05/2010
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DAVID MASON / 23/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM CARLEY / 23/05/2010
Form type: CH01
Date: 2010.07.05
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.05
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.08
Child documents:
Document type: ANNOTATION
Date: 2006.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
Child documents:
Document type: ANNOTATION
Date: 2003.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
Child documents:
Document type: ANNOTATION
Date: 2002.05.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.17
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.09

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Company directors and board members:

TREVOR GARWOOD ROWCLIFFE (current)
Secretary, 2013.10.31
EAST PORTWAY ANDOVER , HANTS
SP10 3LH
JOHN ALEXANDER BENTLEY (current)
Director, OPERATIONS DIRECTOR, 2014.06.03
YEW TREE COTTAGE IBTHORPE ROAD , HURSTBOURNE TARRANT
SP11 0BG, HAMPSHIRE
ENGLAND
STEPHEN WILLIAM CARLEY (current)
Director, COMPANY DIRECTOR, 2002.09.01
KILNWOOD HILL VIEW ROAD MICHELMERSH , ROMSEY
SO51 0NN, HAMPSHIRE
WILLIAM HENRY HAAG (current)
Director, 1999.02.10
3590 THORNAPPLE LANE PEPPER PIKE , CLEVELAND
OHIO 44124
USA
ROBERT GRANT RUHLMAN (current)
Director, PRESIDENT PLP, 1999.05.04
13211 LAKESHORE BLVD , CLEVELAND
OHIO 44108
USA
MARTIN JEREMY SPAYES (current)
Director, SALES DIRECTOR, 2013.01.01
EAST PORTWAY ANDOVER , HANTS
SP10 3LH
GEOFFREY DAVID MASON (resigned)
Secretary, 1991.06.14 - 2013.10.31
19 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
PATRICK SHAUN GRIFFITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.14 - 1995.05.19
HOLMWOOD COTTAGE SOUTH HOLMWOOD , DORKING
RH5 4LZ, SURREY
DAVID HEARNSHAW (resigned)
Director, CHARTERED ENGINEER, 1991.06.14 - 2005.05.31
BRACKENS AVELAND WAY ASLACKBY , SLEAFORD
NG34 OHG, LINCOLNSHIRE
GEOFFREY DAVID MASON (resigned)
Director, SECRETARY COMPANY DIRECTOR, 2002.09.01 - 2012.12.31
19 FAIR VIEW , ALRESFORD
SO24 9PR, HAMPSHIRE
GORDON WILLIAM MELDRUM (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 1999.02.10
878 HARDWOOD COURT GATES MILLS , CLEVELAND
FOREIGN, OHIO 44040
USA
BARBARA ANN PETERSON RUHLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2004.05.18
23 SHOREBY DRIVE , BRATENAHL
OHIO OH 44108
USA
JON RANDALL RUHLMAN (resigned)
Director, COMPANY DIRECTOR, 1991.06.14 - 2004.05.18
23 SHOREBY DRIVE , BRATENAHL
OHIO OH 44108
USA

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Information about the Private Limited Company PREFORMED LINE PRODUCTS (GREAT BRITAIN) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data