Preformed Windings Limited
12567214
Notable Risks
- 7 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
Industry
Officers
director · Since 21/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 8 other boards
director · Since 21/04/2020
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 6 other boards
secretary · Since 28/03/2022
secretary · Since 28/03/2022
Former
director · Resigned 13/12/2021
director · Resigned 30/11/2023
director · Resigned 31/01/2024
director · Resigned 08/01/2025
Persons with Significant Control
Preformed Windings Holding Limited
1 Kings Avenue, London, N21 3NA
Reg: 12656886 · England And Wales · Private Limited Company
Notified 09/06/2020
Former PSCs
Mr Andrey Kruglykhin
Ceased 09/06/2020
Charges7 outstanding
CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)
ABCOR FINANCE SECURITIES LIMITED
HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
HSBC UK BANK PLC
AGROMANAGE AD
PREFORMED WINDINGS HOLDING LIMITED
FAIRFIELD CAPITAL LTD
Change History
Active
Private Limited Company
UNIT C VECTOR 31 INDUSTRIAL ESTATE
ROTHERHAM