PRESTIGE CAR SERVICING LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 05707410
Status Active
Incorporation Date 13 February 2006
Company Type Private Limited Company
Address PERA BUSINESS PARK, NOTTINGHAM ROAD, MELTON MOWBRAY, LEICESTERSHIRE, LE13 0PB
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Register inspection address has been changed from C/O Baker Tilley Business Services Ltd the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to C/O Baker Tilley Business Services Ltd Pera Business Park Nottingham Road Melton Mowbray LE13 0PB; Full accounts made up to 31 March 2016. The most likely internet sites of PRESTIGE CAR SERVICING LIMITED are www.prestigecarservicing.co.uk, and www.prestige-car-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Prestige Car Servicing Limited is a Private Limited Company. The company registration number is 05707410. Prestige Car Servicing Limited has been working since 13 February 2006. The present status of the company is Active. The registered address of Prestige Car Servicing Limited is Pera Business Park Nottingham Road Melton Mowbray Leicestershire Le13 0pb. . BHAYANI, Nagesh is a Secretary of the company. BATE, Colin is a Director of the company. BHAMRA, Harjoat is a Director of the company. HUTTON, Nicholas John is a Director of the company. WHEAT, Kevin Paul is a Director of the company. Secretary SKINNER, Martin Ralph has been resigned. Secretary WILSON, Peter Stewart has been resigned. Secretary WILSONS (COMPANY SECRETARIES) LIMITED has been resigned. Director DAULBY, Charles William has been resigned. Director LEWIS, Martyn Paul has been resigned. Director SKINNER, Martin Ralph has been resigned. Director THOMAS, Howard has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BHAYANI, Nagesh
Appointed Date: 01 June 2014

Director
BATE, Colin
Appointed Date: 18 June 2015
64 years old

Director
BHAMRA, Harjoat
Appointed Date: 26 September 2016
63 years old

Director
HUTTON, Nicholas John
Appointed Date: 26 September 2016
46 years old

Director
WHEAT, Kevin Paul
Appointed Date: 25 March 2010
63 years old

Resigned Directors

Secretary
SKINNER, Martin Ralph
Resigned: 25 March 2010
Appointed Date: 13 February 2006

Secretary
WILSON, Peter Stewart
Resigned: 16 April 2007
Appointed Date: 13 February 2006

Secretary
WILSONS (COMPANY SECRETARIES) LIMITED
Resigned: 09 August 2012
Appointed Date: 29 April 2010

Director
DAULBY, Charles William
Resigned: 26 August 2016
Appointed Date: 25 March 2010
78 years old

Director
LEWIS, Martyn Paul
Resigned: 18 June 2015
Appointed Date: 01 June 2014
64 years old

Director
SKINNER, Martin Ralph
Resigned: 25 March 2010
Appointed Date: 13 February 2006
72 years old

Director
THOMAS, Howard
Resigned: 30 August 2016
Appointed Date: 13 February 2006
78 years old

Persons With Significant Control

Mr Kevin Paul Wheat
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE CAR SERVICING LIMITED Events

30 Mar 2017
Confirmation statement made on 13 February 2017 with updates
30 Mar 2017
Register inspection address has been changed from C/O Baker Tilley Business Services Ltd the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to C/O Baker Tilley Business Services Ltd Pera Business Park Nottingham Road Melton Mowbray LE13 0PB
30 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Howard Thomas as a director on 30 August 2016
24 Oct 2016
Termination of appointment of Charles William Daulby as a director on 26 August 2016
...
... and 43 more events
16 May 2007
New secretary appointed
24 Mar 2007
Registered office changed on 24/03/07 from: 33 theydon grove epping essex CM16 4PX
24 Mar 2007
Accounting reference date extended from 28/02/07 to 31/03/07
30 May 2006
Registered office changed on 30/05/06 from: 11 redbridge court redbridge la east redbridge essex IG4 5DG
13 Feb 2006
Incorporation

PRESTIGE CAR SERVICING LIMITED Charges

13 July 2007
Debenture
Delivered: 19 July 2007
Status: Satisfied on 23 April 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…