HERTS PRESTIGE UK LIMITED
BROXBOURNE

Hellopages » Hertfordshire » Broxbourne » EN10 7DH

Company number 07002794
Status Active
Incorporation Date 27 August 2009
Company Type Private Limited Company
Address GRENVILLE HOUSE, 4 GRENVILLE AVENUE, BROXBOURNE, HERTFORDSHIRE, EN10 7DH
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Registration of charge 070027940001, created on 16 September 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of HERTS PRESTIGE UK LIMITED are www.hertsprestigeuk.co.uk, and www.herts-prestige-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Gordon Hill Rail Station is 6.4 miles; to Southbury Rail Station is 6.8 miles; to Palmers Green Rail Station is 9.5 miles; to Bowes Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Herts Prestige Uk Limited is a Private Limited Company. The company registration number is 07002794. Herts Prestige Uk Limited has been working since 27 August 2009. The present status of the company is Active. The registered address of Herts Prestige Uk Limited is Grenville House 4 Grenville Avenue Broxbourne Hertfordshire En10 7dh. . WAINE, Alison is a Secretary of the company. WAINE, Alison is a Secretary of the company. ELLIOTT, Scott is a Director of the company. WAINE, Alison is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WAINE, Alison
Appointed Date: 27 August 2009
Secretary
WAINE, Alison
Appointed Date: 27 August 2009
Director
ELLIOTT, Scott
Appointed Date: 27 August 2009
52 years old
Director
WAINE, Alison
Appointed Date: 27 August 2009
59 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 27 August 2009
Appointed Date: 27 August 2009
Director
WING, Clifford Donald
Resigned: 27 August 2009
Appointed Date: 27 August 2009
65 years old

Persons With Significant Control

Mr Scott Elliott
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HERTS PRESTIGE UK LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 28 February 2016
29 Sep 2016
Registration of charge 070027940001, created on 16 September 2016
06 Sep 2016
Confirmation statement made on 27 August 2016 with updates
11 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Oct 2015
Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 21 more events
01 Oct 2009
Registered office changed on 01/10/2009 from 4 grenville avenue broxbourne herts EN10 7DH uk
01 Oct 2009
Ad 30/09/09\gbp si 99@1=99\gbp ic 1/100\
31 Aug 2009
Appointment terminated director clifford wing
31 Aug 2009
Appointment terminated secretary rwl registrars LIMITED
27 Aug 2009
Incorporation

HERTS PRESTIGE UK LIMITED Charges

16 September 2016
Charge code 0700 2794 0001
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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