PRESTIGE CONSTRUCTION GB LTD
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4PB

Company number 05279103
Status Active
Incorporation Date 5 November 2004
Company Type Private Limited Company
Address CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PRESTIGE CONSTRUCTION GB LTD are www.prestigeconstructiongb.co.uk, and www.prestige-construction-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Prestige Construction Gb Ltd is a Private Limited Company. The company registration number is 05279103. Prestige Construction Gb Ltd has been working since 05 November 2004. The present status of the company is Active. The registered address of Prestige Construction Gb Ltd is Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. . BRAHACH, Tejinder Singh is a Secretary of the company. BRAHACH, Tejinder Singh is a Director of the company. DHESI, Lakhbir Singh is a Director of the company. SINGH, Kalvinder is a Director of the company. Director LAKHANPAL, Dinesh has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BRAHACH, Tejinder Singh
Appointed Date: 05 November 2004
Director
BRAHACH, Tejinder Singh
Appointed Date: 05 November 2004
58 years old
Director
DHESI, Lakhbir Singh
Appointed Date: 05 November 2004
57 years old
Director
SINGH, Kalvinder
Appointed Date: 05 November 2004
54 years old

Resigned Directors

Director
LAKHANPAL, Dinesh
Resigned: 08 October 2012
Appointed Date: 05 November 2004
64 years old

Persons With Significant Control

Mr Tejinder Singh Brahach
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lakhbir Singh Dhesi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kulvinder Singh
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE CONSTRUCTION GB LTD Events

13 Dec 2016
Confirmation statement made on 5 November 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014
Statement of capital on 2014-12-02
  • GBP 100
...
... and 22 more events
06 Apr 2006
Director's particulars changed
31 Mar 2006
Total exemption small company accounts made up to 30 November 2005
18 Nov 2005
Return made up to 05/11/05; full list of members
16 Dec 2004
Director's particulars changed
05 Nov 2004
Incorporation

PRESTIGE CONSTRUCTION GB LTD Charges

9 May 2013
Charge code 0527 9103 0004
Delivered: 25 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 31-33 allesley old road, chapelfields, coventry…
1 September 2008
Mortgage
Delivered: 11 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 August 2008
Debenture deed
Delivered: 13 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2006
Legal charge
Delivered: 26 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 1 crampers field coundon coventry by way of fixed charge…

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