PRESTAT LIMITED
LONDON ONE STOP TRADING LIMITED

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Company number 03593791
Status Active
Incorporation Date 7 July 1998
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 46360 - Wholesale of sugar and chocolate and sugar confectionery, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 7 July 2016 with updates; Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Unit 8 Powergate Business Park Volt Avenue Park Royal London NW10 6PW on 8 July 2016. The most likely internet sites of PRESTAT LIMITED are www.prestat.co.uk, and www.prestat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven 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 Limited is a Private Limited Company. The company registration number is 03593791. Prestat Limited has been working since 07 July 1998. The present status of the company is Active. The registered address of Prestat Limited is Unit 8 Powergate Business Park Volt Avenue Park Royal London England Nw10 6pw. . CREAN, Nicholas Anthony is a Secretary of the company. CREAN, Nicholas Anthony is a Director of the company. HILL, Victoria Alma is a Director of the company. KEELING, Williiam Brian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CREAN, Sarah Ann Inglis has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of sugar and chocolate and sugar confectionery".


Current Directors

Secretary
CREAN, Nicholas Anthony
Appointed Date: 14 July 1998
Director
CREAN, Nicholas Anthony
Appointed Date: 14 July 1998
67 years old
Director
HILL, Victoria Alma
Appointed Date: 30 August 2006
54 years old
Director
KEELING, Williiam Brian
Appointed Date: 17 August 1998
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 07 July 1998
Director
CREAN, Sarah Ann Inglis
Resigned: 07 September 2007
Appointed Date: 14 July 1998
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 July 1998
Appointed Date: 07 July 1998

Persons With Significant Control

Prestat Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

PRESTAT LIMITED Events

25 Nov 2016
Accounts for a small company made up to 30 April 2016
18 Jul 2016
Confirmation statement made on 7 July 2016 with updates
08 Jul 2016
Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Unit 8 Powergate Business Park Volt Avenue Park Royal London NW10 6PW on 8 July 2016
16 Nov 2015
Accounts for a small company made up to 30 April 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1.999998
...
... and 45 more events
29 Jul 1998
Director resigned
29 Jul 1998
New director appointed
29 Jul 1998
New secretary appointed;new director appointed
17 Jul 1998
Registered office changed on 17/07/98 from: 788-790 finchley road london NW11 7UR
07 Jul 1998
Incorporation

PRESTAT LIMITED Charges

18 September 2012
All assets debenture
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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