JOHN PREST & CO
NORTHALLERTON

Hellopages » North Yorkshire » Hambleton » DL6 2XQ
Company number 04698713
Status Active
Incorporation Date 14 March 2003
Company Type Private Unlimited Company
Address YORK HOUSE THORNFIELD BUSINESS PARK, STANDARD WAY BUSINESS PARK, NORTHALLERTON, ENGLAND, DL6 2XQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016; Change of share class name or designation. The most likely internet sites of JOHN PREST & CO are www.johnprest.co.uk, and www.john-prest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. John Prest Co is a Private Unlimited Company. The company registration number is 04698713. John Prest Co has been working since 14 March 2003. The present status of the company is Active. The registered address of John Prest Co is York House Thornfield Business Park Standard Way Business Park Northallerton England Dl6 2xq. . PREST, Mark Lewis John is a Director of the company. PREST, Michael John is a Director of the company. Secretary SIMMONDS, Nigel Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
PREST, Mark Lewis John
Appointed Date: 01 January 2010
57 years old
Director
PREST, Michael John
Appointed Date: 14 March 2003
78 years old

Resigned Directors

Secretary
SIMMONDS, Nigel Edward
Resigned: 07 April 2008
Appointed Date: 14 March 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 March 2003
Appointed Date: 14 March 2003

Persons With Significant Control

Mr Mark Lewis John Prest
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Prest
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JOHN PREST & CO Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
25 Nov 2016
Registered office address changed from 77 High Street Northallerton North Yorkshire DL7 8EG to York House Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 25 November 2016
24 Nov 2016
Change of share class name or designation
24 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 500
...
... and 23 more events
31 Mar 2003
Director resigned
31 Mar 2003
New secretary appointed
31 Mar 2003
New director appointed
31 Mar 2003
Registered office changed on 31/03/03 from: 12 york place leeds west yorkshire LS1 2DS
14 Mar 2003
Incorporation

Similar Companies

JOHN PRENTICE LTD JOHN PRESCOTT MAINTENANCE LIMITED JOHN PRESTON & CO. (BELFAST) LIMITED JOHN PRESTON & CO. (HOLDINGS) JOHN PRESTON ESTATES LIMITED JOHN PRESTON POOL & SPA SERVICES LIMITED JOHN PRESTWICH LIMITED