PRESTIGE ENGINEERING BANBURY LTD.
DARTFORD

Hellopages » Kent » Dartford » DA1 1BB
Company number 05589154
Status Active
Incorporation Date 11 October 2005
Company Type Private Limited Company
Address TRINITY HOUSE, 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of James Ronald Tansley as a director on 19 February 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of PRESTIGE ENGINEERING BANBURY LTD. are www.prestigeengineeringbanbury.co.uk, and www.prestige-engineering-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Prestige Engineering Banbury Ltd is a Private Limited Company. The company registration number is 05589154. Prestige Engineering Banbury Ltd has been working since 11 October 2005. The present status of the company is Active. The registered address of Prestige Engineering Banbury Ltd is Trinity House 3 Bullace Lane Dartford Kent Da1 1bb. . FLETCHER, Richard Merville is a Secretary of the company. BARNES, Anthony David is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director TANSLEY, James Ronald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
FLETCHER, Richard Merville
Appointed Date: 11 October 2005

Director
BARNES, Anthony David
Appointed Date: 11 October 2005
55 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 11 October 2005
Appointed Date: 11 October 2005

Director
TANSLEY, James Ronald
Resigned: 19 February 2016
Appointed Date: 11 October 2005
65 years old

Persons With Significant Control

Anthony David Barnes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE ENGINEERING BANBURY LTD. Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
27 Oct 2016
Termination of appointment of James Ronald Tansley as a director on 19 February 2016
24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

...
... and 21 more events
01 Nov 2006
Return made up to 11/10/06; full list of members
11 Nov 2005
Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
10 Nov 2005
Particulars of mortgage/charge
21 Oct 2005
Secretary resigned
11 Oct 2005
Incorporation

PRESTIGE ENGINEERING BANBURY LTD. Charges

9 November 2005
Debenture
Delivered: 10 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…