PRESTIGE HL LIMITED
HITCHIN FOCUS RM LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG5 3XE

Company number 04983611
Status Active
Incorporation Date 3 December 2003
Company Type Private Limited Company
Address ICKLEFORD MANOR TURNPIKE LANE, ICKLEFORD, HITCHIN, HERTS, ENGLAND, SG5 3XE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP to Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE on 11 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRESTIGE HL LIMITED are www.prestigehl.co.uk, and www.prestige-hl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Prestige Hl Limited is a Private Limited Company. The company registration number is 04983611. Prestige Hl Limited has been working since 03 December 2003. The present status of the company is Active. The registered address of Prestige Hl Limited is Ickleford Manor Turnpike Lane Ickleford Hitchin Herts England Sg5 3xe. . JORDAN, Jacky is a Secretary of the company. JORDAN, Jacky is a Director of the company. JORDAN, Kenneth Sidney is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JORDAN, Jacky
Appointed Date: 12 December 2003

Director
JORDAN, Jacky
Appointed Date: 12 December 2003
73 years old

Director
JORDAN, Kenneth Sidney
Appointed Date: 12 December 2003
73 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 December 2003
Appointed Date: 03 December 2003

Persons With Significant Control

Mr Kenneth Sidney Jordan
Notified on: 1 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE HL LIMITED Events

13 Dec 2016
Confirmation statement made on 3 December 2016 with updates
11 Oct 2016
Registered office address changed from 18 Walsworth Road Hitchin Hertfordshire SG4 9SP to Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE on 11 October 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 May 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-07

01 May 2016
Change of name notice
...
... and 32 more events
10 Jan 2004
New secretary appointed;new director appointed
10 Jan 2004
New director appointed
10 Jan 2004
Secretary resigned
10 Jan 2004
Director resigned
03 Dec 2003
Incorporation