PRESTIGE FLEET SERVICING LIMITED
MELTON MOWBRAY

Hellopages » Leicestershire » Melton » LE13 0PB

Company number 06254669
Status Active
Incorporation Date 21 May 2007
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 forty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Howard Thomas as a director on 11 October 2016; Termination of appointment of Charles William Daulby as a director on 11 October 2016. The most likely internet sites of PRESTIGE FLEET SERVICING LIMITED are www.prestigefleetservicing.co.uk, and www.prestige-fleet-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Prestige Fleet Servicing Limited is a Private Limited Company. The company registration number is 06254669. Prestige Fleet Servicing Limited has been working since 21 May 2007. The present status of the company is Active. The registered address of Prestige Fleet 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 STANFORD SECRETARIES LIMITED 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. Director STANFORD DIRECTORS LIMITED 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
65 years old

Director
BHAMRA, Harjoat
Appointed Date: 26 September 2016
64 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: 21 May 2007

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

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

Director
DAULBY, Charles William
Resigned: 11 October 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: 21 May 2007
72 years old

Director
THOMAS, Howard
Resigned: 11 October 2016
Appointed Date: 21 May 2007
78 years old

Director
STANFORD DIRECTORS LIMITED
Resigned: 21 May 2007
Appointed Date: 21 May 2007

PRESTIGE FLEET SERVICING LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
24 Oct 2016
Termination of appointment of Howard Thomas as a director on 11 October 2016
24 Oct 2016
Termination of appointment of Charles William Daulby as a director on 11 October 2016
28 Sep 2016
Appointment of Mr Harjoat Bhamra as a director on 26 September 2016
28 Sep 2016
Appointment of Mr Nicholas John Hutton as a director on 26 September 2016
...
... and 39 more events
18 Jun 2007
New director appointed
08 Jun 2007
New secretary appointed;new director appointed
04 Jun 2007
Registered office changed on 04/06/07 from: prestige house canal lane hose leicestershire LE14 4JF
04 Jun 2007
Accounting reference date shortened from 31/05/08 to 31/03/08
21 May 2007
Incorporation

PRESTIGE FLEET SERVICING LIMITED Charges

13 July 2007
Debenture
Delivered: 20 July 2007
Status: Satisfied on 28 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…