Company number 03075260
Status Active
Incorporation Date 3 July 1995
Company Type Private Limited Company
Address 14 MILNE CLOSE, LETCHWORTH, HERTFORDSHIRE, SG6 2TA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PRESTIGE DESIGN (HERTS) LIMITED are www.prestigedesignherts.co.uk, and www.prestige-design-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Prestige Design Herts Limited is a Private Limited Company.
The company registration number is 03075260. Prestige Design Herts Limited has been working since 03 July 1995.
The present status of the company is Active. The registered address of Prestige Design Herts Limited is 14 Milne Close Letchworth Hertfordshire Sg6 2ta. . THOMPSON, Geoffrey is a Secretary of the company. THOMPSON, Richard is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 03 July 1995
Appointed Date: 03 July 1995
Persons With Significant Control
Mr Richard Thompson
Notified on: 3 July 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE DESIGN (HERTS) LIMITED Events
06 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Jul 2016
Confirmation statement made on 3 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-04
10 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 45 more events
19 Jul 1995
New secretary appointed
19 Jul 1995
New director appointed
19 Jul 1995
Secretary resigned
19 Jul 1995
Director resigned