PREP MANAGEMENT SERVICES LTD

PREP MANAGEMENT SERVICES LTD is an active private limited company, incorporated on 25 April 2022. The nature of the business includes Support activities for other mining and quarrying and three other classifications. The company's registered office is on Heol Ysgubor, Caerphilly. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. PREP MANAGEMENT SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	51 HEOL YSGUBOR
Post Town	CAERPHILLY
Country	WALES
Postcode	CF83 1SR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/06/2024
Last Made Up Date	29/05/2023

Return

Next Due Date	23/05/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

68209 - Other letting and operating of own or leased real estate

70229 - Management consultancy activities other than financial management

74901 - Environmental consulting activities

Company Name History

From incorporation onwards:

PREP MANAGEMENT SERVICES LTD

Directors

(The company's officers)

MR ROBERT KENNETH THOMPSON

(~50 year old British national)

51 HEOL YSGUBOR, CAERPHILLY, CF83 1SR, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 25/04/2022

MRS WENDY ELIZABETH THOMPSON

(~50 year old British national)

51 HEOL YSGUBOR, CAERPHILLY, CF83 1SR, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 25/04/2022

Shareholders

(Persons of Significant Control)

Mr Robert Kenneth Thompson

(~50 year old British national)

51, Heol Ysgubor, Caerphilly, CF83 1SR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/04/2022

Mrs Wendy Elizabeth Thompson

(~50 year old British national)

51, Heol Ysgubor, Caerphilly, CF83 1SR, Wales

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/04/2022

Connections

(Shared officers)

CELTIC ENERGY LIMITED

MR ROBERT KENNETH THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)