Company number 07460603
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 202 NORMANTON ROAD, DERBY, DE23 6UX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 3
. The most likely internet sites of PRESTIGE HR SOLUTIONS LTD are www.prestigehrsolutions.co.uk, and www.prestige-hr-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 5.5 miles; to Langley Mill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Hr Solutions Ltd is a Private Limited Company.
The company registration number is 07460603. Prestige Hr Solutions Ltd has been working since 06 December 2010.
The present status of the company is Active. The registered address of Prestige Hr Solutions Ltd is 202 Normanton Road Derby De23 6ux. . AKHTAR, Javid is a Secretary of the company. AKHTAR, Javid is a Director of the company. ALI, Anziq is a Director of the company. Director GODDEN, Corlast Adana has been resigned. Director GODDEN, Gary has been resigned. Director SADDIQUE, Azhar has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Director
ALI, Anziq
Appointed Date: 05 April 2014
39 years old
Resigned Directors
Director
GODDEN, Gary
Resigned: 09 February 2011
Appointed Date: 06 December 2010
57 years old
Director
SADDIQUE, Azhar
Resigned: 01 July 2013
Appointed Date: 06 December 2010
48 years old
Persons With Significant Control
Mr Javid Akhtar
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE HR SOLUTIONS LTD Events
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Jan 2015
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
...
... and 9 more events
25 Apr 2011
Registered office address changed from 54 Stenson Road Derby Derbyshire DE23 1JB United Kingdom on 25 April 2011
11 Feb 2011
Termination of appointment of Corlast Godden as a director
09 Feb 2011
Appointment of Mrs Corlast Adana Godden as a director
09 Feb 2011
Termination of appointment of Gary Godden as a director
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted