PRESTIGE PROTEC SYSTEMS LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0QY

Company number 02407069
Status Active
Incorporation Date 21 July 1989
Company Type Private Limited Company
Address YEW TREE FARM 3 FIVEWOOD BARN, MONEY LANE CHADWICH, BROMSGROVE, B61 0QY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 2 . The most likely internet sites of PRESTIGE PROTEC SYSTEMS LIMITED are www.prestigeprotecsystems.co.uk, and www.prestige-protec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Prestige Protec Systems Limited is a Private Limited Company. The company registration number is 02407069. Prestige Protec Systems Limited has been working since 21 July 1989. The present status of the company is Active. The registered address of Prestige Protec Systems Limited is Yew Tree Farm 3 Fivewood Barn Money Lane Chadwich Bromsgrove B61 0qy. . DAWSON, Dorothy Jill is a Director of the company. DAWSON, Sidney Dennis is a Director of the company. WILKINS, Kim Elizabeth is a Director of the company. Secretary BANKS, Wendy has been resigned. Secretary DAWSON, Sidney Dennis has been resigned. Secretary SKETT, Karen Elizabeth has been resigned. Director GREEN, Frederick John has been resigned. Director SKETT, Michael Terence has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAWSON, Dorothy Jill
Appointed Date: 29 May 2008
89 years old
Director
DAWSON, Sidney Dennis

90 years old
Director
WILKINS, Kim Elizabeth
Appointed Date: 01 April 2012
66 years old

Resigned Directors

Secretary
BANKS, Wendy
Resigned: 20 November 2014
Appointed Date: 30 April 2003
Secretary
DAWSON, Sidney Dennis
Resigned: 30 April 2003
Appointed Date: 08 July 1996
Secretary
SKETT, Karen Elizabeth
Resigned: 08 July 1996
Director
GREEN, Frederick John
Resigned: 31 August 2007
Appointed Date: 07 May 1996
81 years old
Director
SKETT, Michael Terence
Resigned: 07 May 1996
67 years old

Persons With Significant Control

Mr Sidney Dennis Dawson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE PROTEC SYSTEMS LIMITED Events

31 Aug 2016
Confirmation statement made on 20 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
23 Jul 2015
Termination of appointment of Wendy Banks as a secretary on 20 November 2014
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 68 more events
05 Dec 1990
Accounts for a dormant company made up to 31 March 1990
05 Dec 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1990
Return made up to 22/10/90; full list of members
19 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1989
Incorporation

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