Company number 07264227
Status Active
Incorporation Date 25 May 2010
Company Type Private Limited Company
Address 36B COLNE ROAD, BURNLEY, LANCASHIRE, BB10 1LG
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of PRESTIGE LATE NIGHT LIMITED are www.prestigelatenight.co.uk, and www.prestige-late-night.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Burnley Barracks Rail Station is 0.9 miles; to Burnley Manchester Road Rail Station is 1 miles; to Brierfield Rail Station is 1.8 miles; to Todmorden Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Late Night Limited is a Private Limited Company.
The company registration number is 07264227. Prestige Late Night Limited has been working since 25 May 2010.
The present status of the company is Active. The registered address of Prestige Late Night Limited is 36b Colne Road Burnley Lancashire Bb10 1lg. . AFSHEEN, Saadiya is a Director of the company. Director DADHIWALA, Arshed has been resigned. Director KAHAN, Barbara has been resigned. Director NAZIR, Imran has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Director
DADHIWALA, Arshed
Resigned: 19 March 2012
Appointed Date: 21 October 2010
46 years old
Director
KAHAN, Barbara
Resigned: 25 May 2010
Appointed Date: 25 May 2010
94 years old
Director
NAZIR, Imran
Resigned: 03 November 2011
Appointed Date: 21 October 2010
49 years old
Persons With Significant Control
Miss Saadiya Afsheen
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
PRESTIGE LATE NIGHT LIMITED Events
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 11 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 17 more events
30 Nov 2010
Appointment of Miss Saadiya Arsheen as a director
22 Nov 2010
Appointment of Imran Nazir as a director
22 Nov 2010
Appointment of Arshad Dadiwhala as a director
27 May 2010
Termination of appointment of Barbara Kahan as a director
25 May 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)