Pre-Formed Components Limited

00716672

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O TENMAT LIMITED FRANK PERKINS WAY, MANCHESTER, M44 5EW

Incorporated 01/03/1962

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Edward Peltor

director · Since 30/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Dr Kapil Chopra

director · Since 01/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 6 other boards

Mr Daniel Edward Murphy

director · Since 31/07/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 37

Also on 5 other boards

Persons with Significant Control

Pfc Corofil Firestops Limited

75–100% shares

75–100% votes

Appoint directors

C/O Tenmat Limited, Frank Perkins Way, Manchester, M44 5EW

Reg: 01743333 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 28/01/2022Registered 07/02/2022

Charge

satisfied

LLOYDS BANK PLC

Created 12/05/2020Registered 13/05/2020Satisfied 17/12/2021

Charge

satisfied

LLOYDS BANK PLC

Created 26/09/2018Registered 27/09/2018Satisfied 17/12/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 10/11/2011Satisfied 17/12/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/10/2011Registered 10/11/2011Satisfied 17/12/2021

charge

satisfied

WOLSELEY UK LIMITED (SECURITY TRUSTEE)

Created 27/10/2011Registered 03/11/2011Satisfied 30/09/2014

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/10/2011Registered 02/11/2011Satisfied 17/12/2021

charge

satisfied

HSBC BANK PLC

Created 15/08/2001Registered 17/08/2001Satisfied 04/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 28/06/1996Registered 09/07/1996Satisfied 05/03/2008

charge

satisfied

CLOSE BROTHERS LIMITED

Created 23/08/1993Registered 28/08/1993Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 05/11/1992Registered 13/11/1992Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 29/05/1992Registered 05/06/1992Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 15/01/1992Registered 22/01/1992Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 31/05/1991Registered 01/06/1991Satisfied 05/03/2008

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 09/11/1989Registered 18/11/1989Satisfied 05/03/2008

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 09/11/1989Registered 18/11/1989Satisfied 05/03/2008

charge

satisfied

BANK OF CREDIT & COMMERCE INTERNATIONAL SOCIETE ANONYME

Created 09/11/1989Registered 18/11/1989Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 01/03/1984Registered 05/03/1984Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 28/09/1981Registered 09/10/1981Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 28/08/1980Registered 05/09/1980

charge

satisfied

RIMINIX INVESTMENTS S.A.

Created 14/05/1980Registered 22/05/1980

charge

satisfied

I.C.F.C. LTD

Created 29/10/1979Registered 02/11/1979Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 14/03/1979Registered 19/03/1979Satisfied 05/03/2008

charge

satisfied

MIDLAND BANK PLC

Created 20/02/1970Registered 12/03/1970Satisfied 05/03/2008