Company number 07499764
Status Active
Incorporation Date 20 January 2011
Company Type Private Limited Company
Address 41 SEAFORD CLOSE, RUISLIP, MIDDLESEX, HA4 7HN
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
; First Gazette notice for compulsory strike-off. The most likely internet sites of PRESTIGE AUTOMOTIVE LONDON LTD are www.prestigeautomotivelondon.co.uk, and www.prestige-automotive-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Prestige Automotive London Ltd is a Private Limited Company.
The company registration number is 07499764. Prestige Automotive London Ltd has been working since 20 January 2011.
The present status of the company is Active. The registered address of Prestige Automotive London Ltd is 41 Seaford Close Ruislip Middlesex Ha4 7hn. . STANGROOM, Paul John is a Director of the company. Secretary MORAN, Denise has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
MORAN, Denise
Resigned: 09 May 2011
Appointed Date: 20 January 2011
Persons With Significant Control
Mr Paul John Stangroom
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE AUTOMOTIVE LONDON LTD Events
13 Mar 2017
Confirmation statement made on 20 January 2017 with updates
08 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
26 Jan 2016
First Gazette notice for compulsory strike-off
07 Feb 2015
Compulsory strike-off action has been discontinued
04 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 8 more events
26 May 2011
Termination of appointment of Denise Moran as a secretary
03 Mar 2011
Registered office address changed from Audit House Eastcote Middlesex HA4 9LT England on 3 March 2011
26 Jan 2011
Company name changed prestige automative LTD\certificate issued on 26/01/11
-
RES15 ‐
Change company name resolution on 2011-01-24
26 Jan 2011
Change of name notice
20 Jan 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted