PRESTIGE PROMOTION & EVENTS (UK) LIMITED
CHELMSFORD

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Company number 09342740
Status Active
Incorporation Date 5 December 2014
Company Type Private Limited Company
Address 10B BOUDICCA MEWS, MOULSHAM STREET, CHELMSFORD, ENGLAND, CM2 0LA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Appointment of Miss Lorraine Collette Larman as a director on 30 November 2016; Termination of appointment of Lorraine Collette Larman as a director on 30 November 2016. The most likely internet sites of PRESTIGE PROMOTION & EVENTS (UK) LIMITED are www.prestigepromotioneventsuk.co.uk, and www.prestige-promotion-events-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Prestige Promotion Events Uk Limited is a Private Limited Company. The company registration number is 09342740. Prestige Promotion Events Uk Limited has been working since 05 December 2014. The present status of the company is Active. The registered address of Prestige Promotion Events Uk Limited is 10b Boudicca Mews Moulsham Street Chelmsford England Cm2 0la. . LARMAN, Lorraine Collette is a Director of the company. Director BURRELL, Tony William David has been resigned. Director HUDSON, Stuart James has been resigned. Director LARMAN, Lorraine Collette has been resigned. Director WEST, Matthew Stephen has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
LARMAN, Lorraine Collette
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Director
BURRELL, Tony William David
Resigned: 05 March 2016
Appointed Date: 02 November 2015
42 years old
Director
HUDSON, Stuart James
Resigned: 02 November 2015
Appointed Date: 02 November 2015
43 years old
Director
LARMAN, Lorraine Collette
Resigned: 30 November 2016
Appointed Date: 04 March 2016
60 years old
Director
WEST, Matthew Stephen
Resigned: 02 November 2015
Appointed Date: 05 December 2014
45 years old

Persons With Significant Control

Miss Lorraine Collette Larman
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew West
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE PROMOTION & EVENTS (UK) LIMITED Events

17 Dec 2016
Confirmation statement made on 5 December 2016 with updates
17 Dec 2016
Appointment of Miss Lorraine Collette Larman as a director on 30 November 2016
07 Dec 2016
Termination of appointment of Lorraine Collette Larman as a director on 30 November 2016
07 Dec 2016
Registered office address changed from 5 Scrub Lane Benfleet SS7 2JA England to 10B Boudicca Mews, Moulsham Street Chelmsford CM2 0LA on 7 December 2016
25 Sep 2016
Termination of appointment of Tony William David Burrell as a director on 5 March 2016
...
... and 7 more events
07 Jan 2016
Accounts for a dormant company made up to 31 December 2015
02 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-02
  • GBP 100
02 Jan 2016
Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to 65 Bruce Avenue Hornchurch Essex RM12 4JF on 2 January 2016
11 May 2015
Registered office address changed from 451-453 Wick Lane London E3 2TB United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 11 May 2015
05 Dec 2014
Incorporation
Statement of capital on 2014-12-05
  • GBP 100

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