Company number 06659652
Status Active
Incorporation Date 30 July 2008
Company Type Private Limited Company
Address SAGARS, 5-7 ST. PAULS STREET, LEEDS, LS1 2JG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
GBP 300
. The most likely internet sites of PRESTIGE RADIATORS LIMITED are www.prestigeradiators.co.uk, and www.prestige-radiators.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Prestige Radiators Limited is a Private Limited Company.
The company registration number is 06659652. Prestige Radiators Limited has been working since 30 July 2008.
The present status of the company is Active. The registered address of Prestige Radiators Limited is Sagars 5 7 St Pauls Street Leeds Ls1 2jg. The company`s financial liabilities are £0.68k. It is £-8.42k against last year. The cash in hand is £39.07k. It is £2.15k against last year. And the total assets are £146.84k, which is £24.37k against last year. HUTCHINSON, Robert Andrew is a Director of the company. WALTON, Mark Jonathan is a Director of the company. Secretary SIMPSON, Carl has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director SIMPSON, Callum Grantley has been resigned. Director SIMPSON, Carl has been resigned. Director SIMPSON, Karina has been resigned. Director SIMPSON, Martin has been resigned. Director SIMPSON, Wendy has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
prestige radiators Key Finiance
LIABILITIES
£0.68k
-93%
CASH
£39.07k
+5%
TOTAL ASSETS
£146.84k
+19%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SIMPSON, Carl
Resigned: 01 January 2014
Appointed Date: 30 July 2008
Secretary
DMCS SECRETARIES LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
Director
SIMPSON, Carl
Resigned: 01 January 2014
Appointed Date: 30 July 2008
56 years old
Director
SIMPSON, Karina
Resigned: 01 January 2014
Appointed Date: 30 July 2008
60 years old
Director
SIMPSON, Martin
Resigned: 01 January 2014
Appointed Date: 30 July 2008
62 years old
Director
SIMPSON, Wendy
Resigned: 23 May 2013
Appointed Date: 30 July 2008
53 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 30 July 2008
Appointed Date: 30 July 2008
PRESTIGE RADIATORS LIMITED Events
08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
02 Jul 2015
Termination of appointment of Callum Grantley Simpson as a director on 19 June 2015
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 31 more events
21 Nov 2008
Appointment terminated director dmcs directors LIMITED
21 Nov 2008
Director appointed wendy simpson
03 Oct 2008
Appointment terminate, director dudley robert alexander miles logged form
03 Oct 2008
Appointment terminated secretary dmcs secretaries LIMITED
30 Jul 2008
Incorporation