PRESTIGE EXCLUSIVE HOMES LIMITED
DURHAM CLIMATHUS LIMITED

Hellopages » County Durham » County Durham » DH6 5PF

Company number 07099494
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DURHAM, DH6 5PF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 10 August 2016 GBP 202.00 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of PRESTIGE EXCLUSIVE HOMES LIMITED are www.prestigeexclusivehomes.co.uk, and www.prestige-exclusive-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Prestige Exclusive Homes Limited is a Private Limited Company. The company registration number is 07099494. Prestige Exclusive Homes Limited has been working since 09 December 2009. The present status of the company is Active. The registered address of Prestige Exclusive Homes Limited is Esh House Bowburn North Industrial Estate Bowburn Durham Durham Dh6 5pf. . FORSTER, Kenneth James is a Director of the company. JOHANSSON, Jan Glen Peter is a Director of the company. MANNING, Brian is a Director of the company. RADCLIFFE, Andrew is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
FORSTER, Kenneth James
Appointed Date: 24 May 2010
68 years old
Director
JOHANSSON, Jan Glen Peter
Appointed Date: 16 September 2015
62 years old
Director
MANNING, Brian
Appointed Date: 09 December 2009
68 years old
Director
RADCLIFFE, Andrew
Appointed Date: 16 September 2015
51 years old

Persons With Significant Control

Esh Developments Limited
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Trivselhus Ab
Notified on: 9 December 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE EXCLUSIVE HOMES LIMITED Events

15 Dec 2016
Confirmation statement made on 9 December 2016 with updates
01 Sep 2016
Statement of capital following an allotment of shares on 10 August 2016
  • GBP 202.00
24 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016
Accounts for a small company made up to 31 December 2015
17 Mar 2016
Company name changed climathus LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-14
...
... and 16 more events
05 Oct 2011
Total exemption small company accounts made up to 31 December 2010
13 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
10 Jun 2010
Appointment of Ken Forster as a director
10 Jun 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2009
Incorporation

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