Menna Overview
Here’s a quick overview of PREGENA ENTERPRISES LIMITED 👀 — a Chester based business that started in 2003.
PREGENA ENTERPRISES LIMITED
- Company statusactive
- Company No04652636
- Age23 years 6 months Incorporated 30 January 2003
- Officers3
Address
Office 4 3/F Coachworks Arcade, Northgate Street, Chester, CH1 2EY, United Kingdom
PREGENA ENTERPRISES LIMITED is an active company incorporated on 30 January 2003 and based in Chester, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 12 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 25 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 13 Oct 2021
Change Corporate Director Company With Change Date
5 Years Ago on 22 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 22 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Oct 2020
Change Corporate Director Company With Change Date
5 Years Ago on 26 Aug 2020
Change Corporate Secretary Company With Change Date
5 Years Ago on 26 Aug 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Sep 2019
Change To A Person With Significant Control
7 Years Ago on 18 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 18 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 08 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 08 Apr 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOVEREIGN SECRETARIES LIMITED | corporate secretary | 11 Jun 2012 | |
| CHIAPPE, Nicholas Albert | director | Sep 1981 | 08 Jan 2025 |
| SOVEREIGN MANAGEMENT LIMITED | corporate director | 25 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Owen Piears | Jan 1945 | 21 Oct 2016 |
| Mrs Loraine Elizabeth Piears | Dec 1951 | 21 Oct 2016 |
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Here’s a quick overview of PREGENA ENTERPRISES LIMITED 👀 — a Chester based business that started in 2003.