Preformed Windings Limited, Rotherham
Preformed Windings Limited is a private limited company. Previously, it was called Highgate Capital Holding Limited (it was changed on 2020-06-12). Located at Unit C Vector 31 Industrial Estate, Waleswood Way, Rotherham S26 5NU, the above-mentioned 4 years old company was incorporated on 2020-04-21 and is officially classified as "manufacture of electric motors, generators and transformers" (SIC: 27110).4 directors can be found in the enterprise: James S. (appointed on 30 November 2023), Mark F. (appointed on 06 July 2023), Andrey K. (appointed on 21 April 2020). When it comes to the secretaries (1 in total), we can name: Tatiana M. (appointed on 28 March 2022).
| About | |
|---|---|
| Name: Preformed Windings Limited | |
| Number: 12567214 | |
| Incorporation date: 2020-04-21 | |
| End of financial year: 31 December |
| Address: |
Unit C Vector 31 Industrial Estate Waleswood Way Rotherham S26 5NU |
| SIC code: |
27110 - Manufacture of electric motors, generators and transformers |
Company staff
People with significant control
Preformed Windings Holding Limited
9 June 2020
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12656886 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrey K.
21 April 2020 - 9 June 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2020-12-31 |
| Current Assets | 1,770 |
| Fixed Assets | 1,357 |
| Total Assets Less Current Liabilities | 1,937 |
The due date for Preformed Windings Limited confirmation statement filing is 2024-06-24. The latest one was sent on 2023-06-10. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are indexed in the official register, namely: Preformed Windings Holding Limited owns over 3/4 of shares, 3/4 to full of voting rights. Andrey K. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Auditors
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment terminated on 2024/01/31 filed on: 31st, January 2024 | officers |
Free Download
(1 page)
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