Fifty Three Two PRESTON


Founded in 2017, Fifty Three Two, classified under reg no. 10646009 is an active company. Currently registered at 7-9 Station Road PR4 6SN, Preston the company has been in the business for seven years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

The company has 4 directors, namely Nicola W., Andre B. and Jane A. and others. Of them, Lawrence E. has been with the company the longest, being appointed on 1 March 2017 and Nicola W. has been with the company for the least time - from 28 May 2022. As of 28 April 2024, there were 3 ex directors - Trevor M., Tamsin S. and others listed below. There were no ex secretaries.

Fifty Three Two Address / Contact

Office Address 7-9 Station Road
Office Address2 Hesketh Bank
Town Preston
Post code PR4 6SN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10646009
Date of Incorporation Wed, 1st Mar 2017
Industry Performing arts
End of financial Year 31st August
Company age 7 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Nicola W.

Position: Director

Appointed: 28 May 2022

Andre B.

Position: Director

Appointed: 01 June 2021

Jane A.

Position: Director

Appointed: 07 October 2018

Lawrence E.

Position: Director

Appointed: 01 March 2017

Trevor M.

Position: Director

Appointed: 30 October 2019

Resigned: 19 January 2024

Tamsin S.

Position: Director

Appointed: 01 March 2017

Resigned: 08 March 2023

Michael G.

Position: Director

Appointed: 01 March 2017

Resigned: 07 October 2018

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Tamsin S. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Lawrence E. This PSC and has 25-50% voting rights. Then there is Jane A., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Tamsin S.

Notified on 1 March 2017
Ceased on 8 March 2023
Nature of control: 25-50% voting rights

Lawrence E.

Notified on 1 March 2017
Ceased on 8 March 2023
Nature of control: 25-50% voting rights

Jane A.

Notified on 7 October 2018
Ceased on 8 March 2023
Nature of control: significiant influence or control

Michael G.

Notified on 1 March 2017
Ceased on 1 January 2019
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates February 29, 2024
filed on: 29th, February 2024
Free Download (3 pages)

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