HERTS PRESTIGE.COM LIMITED
BARNET GOLD FAME LIMITED

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Company number 05303815
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address 6D OCEAN HOUSE, BENTLEY WAY NEW BARNET, BARNET, HERTFORDSHIRE, EN5 5FP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of HERTS PRESTIGE.COM LIMITED are www.hertsprestigecom.co.uk, and www.herts-prestige-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Herts Prestige Com Limited is a Private Limited Company. The company registration number is 05303815. Herts Prestige Com Limited has been working since 03 December 2004. The present status of the company is Active. The registered address of Herts Prestige Com Limited is 6d Ocean House Bentley Way New Barnet Barnet Hertfordshire En5 5fp. . ROBERTSON, James is a Secretary of the company. ROBERTSON, James is a Director of the company. TIBBLES, Paul Anderson is a Director of the company. Secretary ROBERTSON, Yvette has been resigned. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROBERTSON, James
Appointed Date: 02 March 2005
Director
ROBERTSON, James
Appointed Date: 02 March 2005
62 years old
Director
TIBBLES, Paul Anderson
Appointed Date: 02 March 2005
60 years old

Resigned Directors

Secretary
ROBERTSON, Yvette
Resigned: 04 December 2006
Appointed Date: 02 March 2005
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 08 March 2005
Appointed Date: 03 December 2004
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 08 March 2005
Appointed Date: 03 December 2004

Persons With Significant Control

Mr James Robertson
Notified on: 1 December 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HERTS PRESTIGE.COM LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
...
... and 27 more events
22 Mar 2005
New secretary appointed
17 Mar 2005
Registered office changed on 17/03/05 from: 16-18 woodford road london E7 0HA
17 Mar 2005
New secretary appointed;new director appointed
17 Mar 2005
New director appointed
03 Dec 2004
Incorporation

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