Company number 03852263
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address ADASTRA 19 CROSS LANES, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0LR
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
GBP 1
. The most likely internet sites of PRESTIGE HEATING & PLUMBING LIMITED are www.prestigeheatingplumbing.co.uk, and www.prestige-heating-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Prestige Heating Plumbing Limited is a Private Limited Company.
The company registration number is 03852263. Prestige Heating Plumbing Limited has been working since 01 October 1999.
The present status of the company is Active. The registered address of Prestige Heating Plumbing Limited is Adastra 19 Cross Lanes Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 0lr. . HARRIS, Jane is a Secretary of the company. HARRIS, Paul Everet is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 01 October 1999
Appointed Date: 01 October 1999
Persons With Significant Control
Mr Paul Everet Harris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE HEATING & PLUMBING LIMITED Events
28 Sep 2016
Confirmation statement made on 15 September 2016 with updates
03 May 2016
Total exemption small company accounts made up to 30 September 2015
31 Oct 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-31
31 Oct 2015
Director's details changed for Paul Everet Harris on 7 March 2015
31 Oct 2015
Secretary's details changed for Jane Harris on 7 March 2015
...
... and 34 more events
12 Oct 1999
New secretary appointed
12 Oct 1999
Registered office changed on 12/10/99 from: 47/49 green lane northwood middlesex HA6 3AE
06 Oct 1999
Secretary resigned
06 Oct 1999
Director resigned
01 Oct 1999
Incorporation