PRESTIGE FIRE & SAFETY LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B76 9QW

Company number 02670765
Status Active
Incorporation Date 12 December 1991
Company Type Private Limited Company
Address THE RIDING SCHOOL HOUSE, BULLS LANE WISHAW, SUTTON COLDFIELD, WEST MIDLANDS, B76 9QW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of PRESTIGE FIRE & SAFETY LIMITED are www.prestigefiresafety.co.uk, and www.prestige-fire-safety.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Prestige Fire Safety Limited is a Private Limited Company. The company registration number is 02670765. Prestige Fire Safety Limited has been working since 12 December 1991. The present status of the company is Active. The registered address of Prestige Fire Safety Limited is The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9qw. The company`s financial liabilities are £5.78k. It is £5.52k against last year. The cash in hand is £1.43k. It is £-7.92k against last year. And the total assets are £15.12k, which is £-7.82k against last year. WARD, Margaret Mary is a Secretary of the company. WARD, Michael John Frederick is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary WARD, Michael John Frederick has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director WARD, Peter Thomas has been resigned. The company operates in "Other specialised construction activities n.e.c.".


prestige fire & safety Key Finiance

LIABILITIES £5.78k
+2065%
CASH £1.43k
-85%
TOTAL ASSETS £15.12k
-35%
All Financial Figures

Current Directors

Secretary
WARD, Margaret Mary
Appointed Date: 31 March 2006

Director
WARD, Michael John Frederick
Appointed Date: 12 December 1991
77 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 12 December 1991
Appointed Date: 12 December 1991

Secretary
WARD, Michael John Frederick
Resigned: 31 March 2006
Appointed Date: 12 December 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 12 December 1991
Appointed Date: 12 December 1991

Director
WARD, Peter Thomas
Resigned: 31 March 2006
Appointed Date: 12 December 1991
74 years old

Persons With Significant Control

Michael John Frederick Ward
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE FIRE & SAFETY LIMITED Events

22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 59 more events
23 Mar 1993
Registered office changed on 23/03/93 from: c/o dain & co peel house lichfield street burton upon trent staffs PE14 3RU

16 Mar 1993
Accounting reference date shortened from 31/12 to 31/03

08 Apr 1992
Particulars of mortgage/charge

19 Dec 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

12 Dec 1991
Incorporation

PRESTIGE FIRE & SAFETY LIMITED Charges

1 April 1992
Debenture
Delivered: 8 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 for details. Fixed and floating charges over…