PRESTAT GROUP LTD
LONDON THE FINE CHOCOLATE & BAKING COMPANY LIMITED CROSSCO (965) LIMITED

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Company number 05874229
Status Active
Incorporation Date 12 July 2006
Company Type Private Limited Company
Address UNIT 8 POWERGATE BUSINESS PARK VOLT AVENUE, PARK ROYAL, LONDON, ENGLAND, NW10 6PW
Home Country United Kingdom
Nature of Business 10821 - Manufacture of cocoa and chocolate confectionery
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Director's details changed for Vitoria Alma Hill on 1 March 2013; Director's details changed for Mr Nicholas Anthony Crean on 1 December 2014. The most likely internet sites of PRESTAT GROUP LTD are www.prestatgroup.co.uk, and www.prestat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Brentford Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestat Group Ltd is a Private Limited Company. The company registration number is 05874229. Prestat Group Ltd has been working since 12 July 2006. The present status of the company is Active. The registered address of Prestat Group Ltd is Unit 8 Powergate Business Park Volt Avenue Park Royal London England Nw10 6pw. . KEELING, Williiam Brian is a Secretary of the company. CREAN, Nicholas Anthony is a Director of the company. HILL, Vitoria Alma is a Director of the company. KEELING, Williiam Brian is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of cocoa and chocolate confectionery".


Current Directors

Secretary
KEELING, Williiam Brian
Appointed Date: 03 August 2006

Director
CREAN, Nicholas Anthony
Appointed Date: 03 August 2006
67 years old

Director
HILL, Vitoria Alma
Appointed Date: 30 August 2006
54 years old

Director
KEELING, Williiam Brian
Appointed Date: 03 August 2006
61 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 03 August 2006
Appointed Date: 12 July 2006

Director
PRIMA DIRECTOR LIMITED
Resigned: 03 August 2006
Appointed Date: 12 July 2006

Persons With Significant Control

Mr William Keeling
Notified on: 1 May 2016
61 years old
Nature of control: Has significant influence or control

Mr Nicholas Crean
Notified on: 1 May 2016
67 years old
Nature of control: Has significant influence or control

PRESTAT GROUP LTD Events

30 Nov 2016
Group of companies' accounts made up to 30 April 2016
31 Aug 2016
Director's details changed for Vitoria Alma Hill on 1 March 2013
30 Aug 2016
Director's details changed for Mr Nicholas Anthony Crean on 1 December 2014
30 Aug 2016
Director's details changed for Williiam Brian Keeling on 15 May 2016
30 Aug 2016
Secretary's details changed for Williiam Brian Keeling on 15 May 2016
...
... and 41 more events
23 Aug 2006
Director resigned
23 Aug 2006
Accounting reference date shortened from 31/07/07 to 30/04/07
23 Aug 2006
Registered office changed on 23/08/06 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
09 Aug 2006
Company name changed crossco (965) LIMITED\certificate issued on 09/08/06
12 Jul 2006
Incorporation

PRESTAT GROUP LTD Charges

1 August 2016
Charge code 0587 4229 0001
Delivered: 6 August 2016
Status: Outstanding
Persons entitled: William Keeling
Description: Contains fixed charge…