Company number 04124915
Status Active
Incorporation Date 13 December 2000
Company Type Private Limited Company
Address 36 BOND STREET, NUNEATON, WARWICKSHIRE, CV11 4DA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 2
. The most likely internet sites of PRESTIGE BODY REPAIRS (RUGBY) LIMITED are www.prestigebodyrepairsrugby.co.uk, and www.prestige-body-repairs-rugby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Coventry Rail Station is 8.8 miles; to Polesworth Rail Station is 9.3 miles; to Canley Rail Station is 9.3 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Body Repairs Rugby Limited is a Private Limited Company.
The company registration number is 04124915. Prestige Body Repairs Rugby Limited has been working since 13 December 2000.
The present status of the company is Active. The registered address of Prestige Body Repairs Rugby Limited is 36 Bond Street Nuneaton Warwickshire Cv11 4da. . DHARIWAL, Harvinder Kaur is a Secretary of the company. DHARIWAL, Harvinder Kaur is a Director of the company. DHARIWAL, Sakhdave Singh is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 December 2000
Appointed Date: 13 December 2000
Persons With Significant Control
Mrs Harvinder Kaur Dhariwal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sakhdave Singh Dhariwal
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE BODY REPAIRS (RUGBY) LIMITED Events
02 Feb 2017
Confirmation statement made on 13 December 2016 with updates
24 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
23 Jun 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 35 more events
02 Jan 2001
Director resigned
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed;new director appointed
20 Dec 2000
Company name changed prestige body repairs LIMITED\certificate issued on 21/12/00
13 Dec 2000
Incorporation