PRESTIGE AUDIO LTD
HIGH WYCOMBE

Hellopages » Buckinghamshire » Chiltern » HP10 8AD

Company number 03477179
Status Active
Incorporation Date 8 December 1997
Company Type Private Limited Company
Address 35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRESTIGE AUDIO LTD are www.prestigeaudio.co.uk, and www.prestige-audio.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-seven years and twelve months. The distance to to Taplow Rail Station is 8.2 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Maidenhead Rail Station is 8.6 miles; to Slough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Audio Ltd is a Private Limited Company. The company registration number is 03477179. Prestige Audio Ltd has been working since 08 December 1997. The present status of the company is Active. The registered address of Prestige Audio Ltd is 35a Hazlemere Road Penn High Wycombe Buckinghamshire Hp10 8ad. The company`s financial liabilities are £220.1k. It is £99.07k against last year. The cash in hand is £69.8k. It is £31.19k against last year. And the total assets are £305.41k, which is £-141.67k against last year. COPELAND, Barry William is a Secretary of the company. COPELAND, Barry William is a Director of the company. HOBSON, Wendy is a Director of the company. Nominee Secretary SILVERSTONE, Alexandra has been resigned. Director HOBSON, Robert Joseph has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Other business support service activities n.e.c.".


prestige audio Key Finiance

LIABILITIES £220.1k
+81%
CASH £69.8k
+80%
TOTAL ASSETS £305.41k
-32%
All Financial Figures

Current Directors

Secretary
COPELAND, Barry William
Appointed Date: 10 December 1997
Director
COPELAND, Barry William
Appointed Date: 10 December 1997
58 years old
Director
HOBSON, Wendy
Appointed Date: 25 August 2015
60 years old

Resigned Directors

Nominee Secretary
SILVERSTONE, Alexandra
Resigned: 08 December 1997
Appointed Date: 08 December 1997
Director
HOBSON, Robert Joseph
Resigned: 24 August 2015
Appointed Date: 10 December 1997
61 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 08 December 1997
Appointed Date: 08 December 1997
72 years old

Persons With Significant Control

Mr Barry William Copeland
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Hobson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE AUDIO LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2016
Confirmation statement made on 8 December 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
25 Nov 2015
Appointment of Mrs Wendy Hobson as a director on 25 August 2015
...
... and 49 more events
31 Dec 1997
New director appointed
31 Dec 1997
Registered office changed on 31/12/97 from: 386 388 palatine road northenden manchester M22 4FZ
15 Dec 1997
Secretary resigned
15 Dec 1997
Director resigned
08 Dec 1997
Incorporation

PRESTIGE AUDIO LTD Charges

8 July 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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