PRESTIGE MEMORIALS LIMITED
NEWPORT

Hellopages » Caerphilly » Caerphilly » NP11 6BU

Company number 05339300
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address 33A TREDEGAR STREET, RISCA, NEWPORT, GWENT, WALES, NP11 6BU
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of PRESTIGE MEMORIALS LIMITED are www.prestigememorials.co.uk, and www.prestige-memorials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Cathays Rail Station is 8.9 miles; to Cardiff Queen Street Rail Station is 9.3 miles; to Cardiff Central Rail Station is 9.8 miles; to Grangetown (Cardiff) Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Memorials Limited is a Private Limited Company. The company registration number is 05339300. Prestige Memorials Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Prestige Memorials Limited is 33a Tredegar Street Risca Newport Gwent Wales Np11 6bu. . SMITH, Peter Gordon is a Director of the company. SMITH, Richard James is a Director of the company. Secretary SMITH, Susan Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Cutting, shaping and finishing of stone".


Current Directors

Director
SMITH, Peter Gordon
Appointed Date: 21 January 2005
67 years old

Director
SMITH, Richard James
Appointed Date: 21 January 2005
38 years old

Resigned Directors

Secretary
SMITH, Susan Mary
Resigned: 01 January 2012
Appointed Date: 21 January 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 January 2005
Appointed Date: 21 January 2005

Persons With Significant Control

Mr Richard James Smith
Notified on: 30 December 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE MEMORIALS LIMITED Events

17 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000

16 Feb 2016
Registered office address changed from 24 Brierley Close Risca Newport Gwent NP11 6RE to 33a Tredegar Street Risca Newport Gwent NP11 6BU on 16 February 2016
12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
09 Feb 2005
New secretary appointed
09 Feb 2005
New director appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
21 Jan 2005
Incorporation