STORTFORD PRESTIGE LIMITED
BISHOP'S STORTFORD GROVES J LIMITED

Hellopages » Hertfordshire » East Hertfordshire » CM23 3AR
Company number 06143527
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address 5 DUCKETTS WHARF, SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, ENGLAND, CM23 3AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Director's details changed for John Groves on 10 March 2017; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STORTFORD PRESTIGE LIMITED are www.stortfordprestige.co.uk, and www.stortford-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Stansted Airport Rail Station is 4.5 miles; to Harlow Mill Rail Station is 5.4 miles; to Harlow Town Rail Station is 6.5 miles; to Audley End Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stortford Prestige Limited is a Private Limited Company. The company registration number is 06143527. Stortford Prestige Limited has been working since 07 March 2007. The present status of the company is Active. The registered address of Stortford Prestige Limited is 5 Ducketts Wharf South Street Bishop S Stortford Hertfordshire England Cm23 3ar. . GROVES, John is a Director of the company. PAUL, Lee Brian is a Director of the company. Secretary HART, Louise has been resigned. Secretary SMITH, John has been resigned. Nominee Secretary ACI SECRETARIES LIMITED has been resigned. Nominee Director ACI DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GROVES, John
Appointed Date: 07 March 2007
55 years old
Director
PAUL, Lee Brian
Appointed Date: 01 January 2015
50 years old

Resigned Directors

Secretary
HART, Louise
Resigned: 05 April 2007
Appointed Date: 07 March 2007
Secretary
SMITH, John
Resigned: 08 March 2015
Appointed Date: 05 April 2007
Nominee Secretary
ACI SECRETARIES LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007
Nominee Director
ACI DIRECTORS LIMITED
Resigned: 07 March 2007
Appointed Date: 07 March 2007

Persons With Significant Control

John Paul Groves
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee Brian Paul
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STORTFORD PRESTIGE LIMITED Events

10 Mar 2017
Director's details changed for John Groves on 10 March 2017
10 Mar 2017
Confirmation statement made on 7 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
25 Apr 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 2
...
... and 33 more events
19 Mar 2007
Secretary resigned
19 Mar 2007
Director resigned
19 Mar 2007
New secretary appointed
19 Mar 2007
New director appointed
07 Mar 2007
Incorporation

STORTFORD PRESTIGE LIMITED Charges

10 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Snap-on Finance UK Limited
Description: Fixed and floating charge over all equipment undertaking…
10 April 2007
Debenture
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Snap-on UK Holdings Limited
Description: Fixed and floating charge over all equipment undertaking…

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