PRESTIGE SCAFFOLD AND ACCESS SOLUTIONS LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 9TB

Company number 06779602
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address TREVOR L NEWELL & CO, 155 WELLINGBOROUGH ROAD, RUSHDEN, NN10 9TB
Home Country United Kingdom
Nature of Business 43991 - Scaffold erection
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 . The most likely internet sites of PRESTIGE SCAFFOLD AND ACCESS SOLUTIONS LIMITED are www.prestigescaffoldandaccesssolutions.co.uk, and www.prestige-scaffold-and-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Kettering Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Scaffold and Access Solutions Limited is a Private Limited Company. The company registration number is 06779602. Prestige Scaffold and Access Solutions Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Prestige Scaffold and Access Solutions Limited is Trevor L Newell Co 155 Wellingborough Road Rushden Nn10 9tb. . JAPPY, Bryan George is a Director of the company. JAPPY, John Masson is a Director of the company. SMITH, Andrew Michael is a Director of the company. Director BREEN, Russell Christopher has been resigned. The company operates in "Scaffold erection".


Current Directors

Director
JAPPY, Bryan George
Appointed Date: 14 September 2009
63 years old

Director
JAPPY, John Masson
Appointed Date: 23 December 2008
68 years old

Director
SMITH, Andrew Michael
Appointed Date: 14 September 2009
58 years old

Resigned Directors

Director
BREEN, Russell Christopher
Resigned: 16 December 2011
Appointed Date: 14 September 2009
57 years old

Persons With Significant Control

Mr John Masson Jappy
Notified on: 22 December 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE SCAFFOLD AND ACCESS SOLUTIONS LIMITED Events

28 Dec 2016
Confirmation statement made on 23 December 2016 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000

02 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jan 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100,000

...
... and 19 more events
24 Sep 2009
Nc inc already adjusted 14/09/09
24 Sep 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

25 Mar 2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
05 Feb 2009
Particulars of a mortgage or charge / charge no: 1
23 Dec 2008
Incorporation

PRESTIGE SCAFFOLD AND ACCESS SOLUTIONS LIMITED Charges

2 February 2009
Debenture
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…