Website & contact details
- Group website
- The site of this company’s group or brand.
Prenax Limited
- Incorporated
- 6 April 2000 (26 years)
- Industry
- Library activities (91011)
- Directors
- Gilliam Jan Gabriel StadlerJan Arie Den Hartog
- Accounts type
- Full
- Region
- South West
- Address
- Barrington House Watercombe ParkLynx Trading EstateYeovilBA20 2HL
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Stadler, Gilliam Jan Gabriel
Director · Appointed 21 September 2021
British
Born April 1981 (45)
Den Hartog, Jan Arie
Secretary · Appointed 1 April 2015
Den Hartog, Jan Arie
Director · Appointed 31 March 2015
British
Born June 1981 (45)
Officer history (17 former)
4 April 2024
Resigned Conquet, Jerome as Director
8 November 2021
Resigned Bentz, Didier Philippe Michel as Director
21 September 2021
Appointed Stadler, Gilliam Jan Gabriel as Director
15 June 2016
1 March 2016
Appointed Bentz, Didier Philippe Michel as Director
26 February 2016
Resigned Jagenstedt, Kjell-Ake as Director
10 July 2015
1 April 2015
Appointed Den Hartog, Jan Arie as Secretary
1 April 2015
Resigned Hyde-Parker, Sebastian John William as Secretary
1 April 2015
Resigned Hyde-Parker, Sebastian John William as Director
31 March 2015
Appointed Den Hartog, Jan Arie as Director
9 March 2015
Appointed Conquet, Jerome as Director
9 March 2015
Appointed Jagenstedt, Kjell-Ake as Director
26 April 2012
26 April 2012
1 February 2011
Appointed Hyde-Parker, Sebastian John William as Director
1 February 2011
Appointed Hyde-Parker, Sebastian John William as Secretary
1 February 2011
27 October 2008
1 March 2004
Resigned Lingegard, Monica as Director
1 March 2004
1 March 2003
Resigned Laurin, Jacob Arne Oscar Ulfson as Director
1 March 2003
1 March 2003
1 March 2003
1 March 2003
Resigned Vannerus, Rutgert as Director
1 March 2003
Resigned Martinsson, Goran as Director
1 March 2003
Appointed Lingegard, Monica as Director
1 March 2003
6 April 2000
6 April 2000
6 April 2000
Appointed Laurin, Jacob Arne Oscar Ulfson as Director
6 April 2000
6 April 2000
Appointed Martinsson, Goran as Director
6 April 2000
6 April 2000
Appointed Vannerus, Rutgert as Director
6 April 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 19 March 2026 | Registration of a charge | |||
| 4 November 2025 | Memorandum and Articles of Association | |||
| 4 November 2025 | Resolutions | |||
| 31 October 2025 | Registration of a charge |
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