Company number 06132367
Status Active
Incorporation Date 1 March 2007
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM, SURREY, UNITED KINGDOM, KT17 1HQ
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of PRESTIGE QUALITY REPAIR CENTRE LIMITED are www.prestigequalityrepaircentre.co.uk, and www.prestige-quality-repair-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Quality Repair Centre Limited is a Private Limited Company.
The company registration number is 06132367. Prestige Quality Repair Centre Limited has been working since 01 March 2007.
The present status of the company is Active. The registered address of Prestige Quality Repair Centre Limited is Nightingale House 46 48 East Street Epsom Surrey United Kingdom Kt17 1hq. . FIELD, Stephen David is a Director of the company. PAGE, Mark Lewis is a Director of the company. PAGE, Richard Lewis is a Director of the company. Secretary SHEPPARD, Trevor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RUSSELL, Douglas has been resigned. Director SHEPPARD, Trevor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Director
RUSSELL, Douglas
Resigned: 01 February 2016
Appointed Date: 01 March 2007
59 years old
Director
SHEPPARD, Trevor
Resigned: 01 February 2016
Appointed Date: 01 March 2007
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2007
Appointed Date: 01 March 2007
Persons With Significant Control
Page Automotive Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
PRESTIGE QUALITY REPAIR CENTRE LIMITED Events
17 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Accounts for a small company made up to 31 March 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
04 Feb 2016
Termination of appointment of Trevor Sheppard as a secretary on 1 February 2016
04 Feb 2016
Termination of appointment of Douglas Russell as a director on 1 February 2016
...
... and 35 more events
24 Mar 2007
New director appointed
24 Mar 2007
Director resigned
24 Mar 2007
Secretary resigned
24 Mar 2007
Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100
01 Mar 2007
Incorporation
27 February 2014
Charge code 0613 2367 0004
Delivered: 4 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 April 2011
Rent deposit deed
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Robert Court and Son (Properties) Limited
Description: All money in the rent deposit account, see image for full…
9 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied
on 8 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 May 2007
Rent deposit deed
Delivered: 30 May 2007
Status: Satisfied
on 4 November 2015
Persons entitled: The Wellcome Trust Limited (As Trustee of the Wellcome Trust)
Description: The company with full title guarantee charges its interest…