PRESTIGE PLASTERING & RENOVATIONS LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6PR

Company number 06328386
Status Active
Incorporation Date 30 July 2007
Company Type Private Limited Company
Address PEBBLEFORD HOUSE, 355 WINDMILL AVENUE, KETTERING, NORTHANTS, NN15 6PR
Home Country United Kingdom
Nature of Business 43310 - Plastering
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital ; Purchase of own shares.. The most likely internet sites of PRESTIGE PLASTERING & RENOVATIONS LIMITED are www.prestigeplasteringrenovations.co.uk, and www.prestige-plastering-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Wellingborough Rail Station is 6.2 miles; to Corby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Plastering Renovations Limited is a Private Limited Company. The company registration number is 06328386. Prestige Plastering Renovations Limited has been working since 30 July 2007. The present status of the company is Active. The registered address of Prestige Plastering Renovations Limited is Pebbleford House 355 Windmill Avenue Kettering Northants Nn15 6pr. . MCLOUGHLIN, Marie Joanne is a Secretary of the company. MCLOUGHLIN, Darren Bernard is a Director of the company. Director BASTOW, Irene Jane Kathleen has been resigned. The company operates in "Plastering".


Current Directors

Secretary
MCLOUGHLIN, Marie Joanne
Appointed Date: 30 July 2007
Director
MCLOUGHLIN, Darren Bernard
Appointed Date: 30 July 2007
47 years old

Resigned Directors

Director
BASTOW, Irene Jane Kathleen
Resigned: 22 December 2016
Appointed Date: 22 October 2007
72 years old

Persons With Significant Control

Mr Darren Mcloughlin
Notified on: 29 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE PLASTERING & RENOVATIONS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Feb 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jan 2017
Purchase of own shares.
20 Jan 2017
Termination of appointment of Irene Jane Kathleen Bastow as a director on 22 December 2016
05 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 20 more events
22 May 2009
Total exemption small company accounts made up to 31 October 2008
21 Aug 2008
Return made up to 30/07/08; full list of members
21 Aug 2008
Accounting reference date extended from 31/07/2008 to 31/10/2008
14 Apr 2008
Director appointed ms irene jane kathleen bastow
30 Jul 2007
Incorporation

PRESTIGE PLASTERING & RENOVATIONS LIMITED Charges

20 February 2012
Debenture
Delivered: 28 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
All assets debenture
Delivered: 6 August 2010
Status: Satisfied on 8 May 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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