PRESTIGE ENGINE PRODUCTS LIMITED
BRIERLEY HILL

Hellopages » West Midlands » Dudley » DY5 3EE
Company number 04897177
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address SWINFORD HOUSE, ALBION STREET, BRIERLEY HILL, WEST MIDLANDS, ENGLAND, DY5 3EE
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Registered office address changed from Unit 7 Hanbury Wharf Hanbury Road Droitwich Worcestershire WR9 7DU to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 27 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRESTIGE ENGINE PRODUCTS LIMITED are www.prestigeengineproducts.co.uk, and www.prestige-engine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Prestige Engine Products Limited is a Private Limited Company. The company registration number is 04897177. Prestige Engine Products Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Prestige Engine Products Limited is Swinford House Albion Street Brierley Hill West Midlands England Dy5 3ee. The company`s financial liabilities are £28.27k. It is £14.62k against last year. The cash in hand is £24.42k. It is £17.89k against last year. And the total assets are £101.08k, which is £6.43k against last year. BELLFIELD, Graham is a Secretary of the company. BELLFIELD, Graham Stanley is a Director of the company. BELLFIELD, Jane Helen is a Director of the company. Secretary SMITH, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELLFIELD, Jenny Helen has been resigned. Director SMITH, Harvey Gordon has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


prestige engine products Key Finiance

LIABILITIES £28.27k
+107%
CASH £24.42k
+273%
TOTAL ASSETS £101.08k
+6%
All Financial Figures

Current Directors

Secretary
BELLFIELD, Graham
Appointed Date: 03 June 2015
Director
BELLFIELD, Graham Stanley
Appointed Date: 03 June 2015
80 years old
Director
BELLFIELD, Jane Helen
Appointed Date: 03 June 2015
76 years old

Resigned Directors

Secretary
SMITH, Susan
Resigned: 03 June 2015
Appointed Date: 12 September 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003
Director
BELLFIELD, Jenny Helen
Resigned: 03 June 2015
Appointed Date: 03 June 2015
76 years old
Director
SMITH, Harvey Gordon
Resigned: 03 June 2015
Appointed Date: 12 September 2003
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 September 2003
Appointed Date: 12 September 2003

Persons With Significant Control

Gyratech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE ENGINE PRODUCTS LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
27 Sep 2016
Registered office address changed from Unit 7 Hanbury Wharf Hanbury Road Droitwich Worcestershire WR9 7DU to Swinford House Albion Street Brierley Hill West Midlands DY5 3EE on 27 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
25 Sep 2003
New director appointed
25 Sep 2003
New secretary appointed
25 Sep 2003
Director resigned
25 Sep 2003
Secretary resigned
12 Sep 2003
Incorporation

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