PRESTIGE P.M. LIMITED
KNOWSLEY INDUSTRIAL PARK

Hellopages » Merseyside » Knowsley » L33 7UY

Company number 04492544
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address REYNOLDS SMULLEN LTD, NMBC WOODWARD ROAD, KNOWSLEY INDUSTRIAL PARK, MERSEYSIDE, L33 7UY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRESTIGE P.M. LIMITED are www.prestigepm.co.uk, and www.prestige-p-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Prestige P M Limited is a Private Limited Company. The company registration number is 04492544. Prestige P M Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Prestige P M Limited is Reynolds Smullen Ltd Nmbc Woodward Road Knowsley Industrial Park Merseyside L33 7uy. . NICHOLSON, Anne Marie is a Secretary of the company. NICHOLSON, Paul Frederick is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
NICHOLSON, Anne Marie
Appointed Date: 25 July 2002

Director
NICHOLSON, Paul Frederick
Appointed Date: 25 July 2002
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 24 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Paul Frederick Nicholson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Anne Nicholson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE P.M. LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 23 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2

28 Jul 2015
Director's details changed for Paul Frederick Nicholson on 1 July 2015
...
... and 27 more events
02 Sep 2002
New secretary appointed
31 Jul 2002
Registered office changed on 31/07/02 from: 44 upper belgrave road clifton bristol BS8 2XN
31 Jul 2002
Secretary resigned
31 Jul 2002
Director resigned
23 Jul 2002
Incorporation