PRESTIGE MANUFACTURING JEWELLERY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B18 6JZ

Company number 02948308
Status Active
Incorporation Date 13 July 1994
Company Type Private Limited Company
Address 88 VYSE STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6JZ
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of PRESTIGE MANUFACTURING JEWELLERY LIMITED are www.prestigemanufacturingjewellery.co.uk, and www.prestige-manufacturing-jewellery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Prestige Manufacturing Jewellery Limited is a Private Limited Company. The company registration number is 02948308. Prestige Manufacturing Jewellery Limited has been working since 13 July 1994. The present status of the company is Active. The registered address of Prestige Manufacturing Jewellery Limited is 88 Vyse Street Hockley Birmingham West Midlands B18 6jz. . ALLEN, June Christina is a Secretary of the company. ALLEN, Brian Andrew is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
ALLEN, June Christina
Appointed Date: 13 July 1994

Director
ALLEN, Brian Andrew
Appointed Date: 13 July 1994
63 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 July 1994
Appointed Date: 13 July 1994

Persons With Significant Control

Mr Brian Andrew Allen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE MANUFACTURING JEWELLERY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
14 Mar 1995
Accounting reference date notified as 31/12
18 Jul 1994
Registered office changed on 18/07/94 from: bridge house 181 queen victoria street london EC4V 4DD

18 Jul 1994
Secretary resigned;new secretary appointed

18 Jul 1994
Director resigned;new director appointed

13 Jul 1994
Incorporation

PRESTIGE MANUFACTURING JEWELLERY LIMITED Charges

13 August 1997
Debenture
Delivered: 21 August 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…