Company number 03882232
Status Active
Incorporation Date 24 November 1999
Company Type Private Limited Company
Address CONTECH HOUSE DUMERS CLOSE, RADCLIFFE, MANCHESTER, LANCASHIRE, M26 2PP
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 23 May 2016; Confirmation statement made on 24 November 2016 with updates; Statement of capital following an allotment of shares on 1 March 2016
GBP 2
. The most likely internet sites of PRESTIGE BASEMENTS LTD are www.prestigebasements.co.uk, and www.prestige-basements.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Prestige Basements Ltd is a Private Limited Company.
The company registration number is 03882232. Prestige Basements Ltd has been working since 24 November 1999.
The present status of the company is Active. The registered address of Prestige Basements Ltd is Contech House Dumers Close Radcliffe Manchester Lancashire M26 2pp. . MCCORMACK, Anne Elizabeth is a Secretary of the company. MCCORMACK, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 November 1999
Appointed Date: 24 November 1999
Persons With Significant Control
Mr Andrew John Mccormack
Notified on: 24 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anne Elizabeth Mccormack
Notified on: 24 November 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE BASEMENTS LTD Events
15 Feb 2017
Total exemption small company accounts made up to 23 May 2016
24 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Jun 2016
Statement of capital following an allotment of shares on 1 March 2016
03 Dec 2015
Total exemption small company accounts made up to 23 May 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
...
... and 31 more events
29 Dec 1999
Secretary resigned
29 Dec 1999
New secretary appointed
29 Dec 1999
New director appointed
22 Dec 1999
Ad 24/11/99--------- £ si 1@1=1 £ ic 1/2
24 Nov 1999
Incorporation