PRESTIGE FIRE RATED BUILDING SYSTEMS LTD.
QUEBEC STREET

Hellopages » West Yorkshire » Calderdale » HX5 9AS

Company number 09511424
Status Active
Incorporation Date 26 March 2015
Company Type Private Limited Company
Address UNIT 5B/C NEW MILL, WELLINGTON MILL, QUEBEC STREET, WEST YORKSHIRE, UNITED KINGDOM, HX5 9AS
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Termination of appointment of Kristiane Gwenth Haigh as a director on 14 March 2017; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of PRESTIGE FIRE RATED BUILDING SYSTEMS LTD. are www.prestigefireratedbuildingsystems.co.uk, and www.prestige-fire-rated-building-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Prestige Fire Rated Building Systems Ltd is a Private Limited Company. The company registration number is 09511424. Prestige Fire Rated Building Systems Ltd has been working since 26 March 2015. The present status of the company is Active. The registered address of Prestige Fire Rated Building Systems Ltd is Unit 5b C New Mill Wellington Mill Quebec Street West Yorkshire United Kingdom Hx5 9as. The company`s financial liabilities are £32.55k. It is £32.55k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KELLY, Stephen is a Director of the company. OLLIER, David Andrew is a Director of the company. Secretary HAIGH, Kristiane has been resigned. Director HAIGH, Kristiane Gwenth has been resigned. The company operates in "Combined facilities support activities".


prestige fire rated building systems Key Finiance

LIABILITIES £32.55k
CASH £0k
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
KELLY, Stephen
Appointed Date: 26 March 2015
62 years old
Director
OLLIER, David Andrew
Appointed Date: 10 September 2016
71 years old

Resigned Directors

Secretary
HAIGH, Kristiane
Resigned: 10 December 2015
Appointed Date: 26 March 2015
Director
HAIGH, Kristiane Gwenth
Resigned: 14 March 2017
Appointed Date: 10 September 2016
43 years old

Persons With Significant Control

Mr David Andrew Ollier
Notified on: 26 March 2017
71 years old
Nature of control: Has significant influence or control
Mr Stephen Richard Kelly
Notified on: 26 March 2017
62 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE FIRE RATED BUILDING SYSTEMS LTD. Events

27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
15 Mar 2017
Termination of appointment of Kristiane Gwenth Haigh as a director on 14 March 2017
19 Dec 2016
Accounts for a dormant company made up to 31 August 2015
19 Dec 2016
Current accounting period shortened from 31 March 2016 to 31 August 2015
12 Oct 2016
Satisfaction of charge 095114240001 in full
...
... and 3 more events
12 Sep 2016
Appointment of Mr David Andrew Ollier as a director on 10 September 2016
12 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Dec 2015
Termination of appointment of Kristiane Haigh as a secretary on 10 December 2015
09 Jun 2015
Registration of charge 095114240001, created on 8 June 2015
26 Mar 2015
Incorporation
Statement of capital on 2015-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

PRESTIGE FIRE RATED BUILDING SYSTEMS LTD. Charges

19 September 2016
Charge code 0951 1424 0002
Delivered: 22 September 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance LTD
Description: All monetary and all obligations and liabilities whether…
13 September 2016
Charge code 0951 1424 0003
Delivered: 30 September 2016
Status: Outstanding
Persons entitled: Prestige Aluminium & Glazing Limited (In Administration) Acting by Its Joint Administrators, Sean Williams and Philip Jeffery Ritson Deyes of Leonard Curtis Business Solitions Group
Description: Contains fixed charge…
8 June 2015
Charge code 0951 1424 0001
Delivered: 9 June 2015
Status: Satisfied on 12 October 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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