PRESTIGE PALLETS LTD
TYNE & WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QX

Company number 05374322
Status Active
Incorporation Date 23 February 2005
Company Type Private Limited Company
Address 246 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QX
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of PRESTIGE PALLETS LTD are www.prestigepallets.co.uk, and www.prestige-pallets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Pallets Ltd is a Private Limited Company. The company registration number is 05374322. Prestige Pallets Ltd has been working since 23 February 2005. The present status of the company is Active. The registered address of Prestige Pallets Ltd is 246 Park View Whitley Bay Tyne Wear Ne26 3qx. . BURTON, Helen Louise is a Secretary of the company. BURTON, Simon George is a Director of the company. Secretary TUBMAN, Karen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Secretary
BURTON, Helen Louise
Appointed Date: 01 January 2007
Director
BURTON, Simon George
Appointed Date: 24 February 2005
62 years old

Resigned Directors

Secretary
TUBMAN, Karen
Resigned: 01 January 2007
Appointed Date: 24 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 23 February 2005
Appointed Date: 23 February 2005

Persons With Significant Control

Helen Louise Burton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon George Burton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE PALLETS LTD Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 2
...
... and 24 more events
16 Mar 2005
New director appointed
01 Mar 2005
Director resigned
01 Mar 2005
Registered office changed on 01/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Mar 2005
Secretary resigned
23 Feb 2005
Incorporation

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