PRESTIGE ELITE ENTERTAINMENT LIMITED
ST MARY CRAY MUSIC AVENUE (U.K.) LIMITED SPEED 8578 LIMITED

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Company number 04134508
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address UNIT 3, FARADAY WAY, ST MARY CRAY, KENT, BR5 3QW
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 2 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PRESTIGE ELITE ENTERTAINMENT LIMITED are www.prestigeeliteentertainment.co.uk, and www.prestige-elite-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Prestige Elite Entertainment Limited is a Private Limited Company. The company registration number is 04134508. Prestige Elite Entertainment Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Prestige Elite Entertainment Limited is Unit 3 Faraday Way St Mary Cray Kent Br5 3qw. . LEIGHTON, Glen William is a Secretary of the company. THOMAS, Keith Charles is a Director of the company. Secretary CAVALIER, Natalie has been resigned. Secretary CAVALIER, Natalie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director RUTHERFORD, Graham Frederick has been resigned. Director THOMAS, Keith Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Secretary
LEIGHTON, Glen William
Appointed Date: 17 February 2004
Director
THOMAS, Keith Charles
Appointed Date: 14 November 2001
78 years old

Resigned Directors

Secretary
CAVALIER, Natalie
Resigned: 30 September 2003
Appointed Date: 14 November 2001
Secretary
CAVALIER, Natalie
Resigned: 13 November 2001
Appointed Date: 22 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 January 2001
Appointed Date: 02 January 2001
Director
RUTHERFORD, Graham Frederick
Resigned: 13 November 2001
Appointed Date: 15 March 2001
80 years old
Director
THOMAS, Keith Charles
Resigned: 13 November 2001
Appointed Date: 22 January 2001
78 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Keith Charles Thomas
Notified on: 1 January 2017
72 years old
Nature of control: Has significant influence or control

PRESTIGE ELITE ENTERTAINMENT LIMITED Events

05 Apr 2017
Accounts for a dormant company made up to 30 June 2016
This document is being processed and will be available in 5 days.
22 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
07 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 500
02 Jun 2015
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 500
...
... and 45 more events
07 Feb 2001
Director resigned
07 Feb 2001
Memorandum and Articles of Association
07 Feb 2001
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
31 Jan 2001
Registered office changed on 31/01/01 from: 6-8 underwood street london N1 7JQ
02 Jan 2001
Incorporation

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