Company number 06825698
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address THE HACKNEY STABLES MANOR ROAD, WALES, SHEFFIELD, SOUTH YORKSHIRE, S26 5PD
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Accounts for a dormant company made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
GBP 100
. The most likely internet sites of PRESTIGE TIMBER SYSTEMS LTD are www.prestigetimbersystems.co.uk, and www.prestige-timber-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Prestige Timber Systems Ltd is a Private Limited Company.
The company registration number is 06825698. Prestige Timber Systems Ltd has been working since 20 February 2009.
The present status of the company is Active. The registered address of Prestige Timber Systems Ltd is The Hackney Stables Manor Road Wales Sheffield South Yorkshire S26 5pd. . HALES, Beverly Ann is a Director of the company. Secretary SCF SECRETARY LIMITED has been resigned. Director HALES, Deanna has been resigned. The company operates in "Glazing".
Current Directors
Resigned Directors
Secretary
SCF SECRETARY LIMITED
Resigned: 03 March 2009
Appointed Date: 20 February 2009
Director
HALES, Deanna
Resigned: 29 February 2016
Appointed Date: 20 February 2009
83 years old
Persons With Significant Control
Mrs Beverly Ann Hales
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Stuart Barker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE TIMBER SYSTEMS LTD Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Jun 2016
Accounts for a dormant company made up to 29 February 2016
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
23 Mar 2016
Appointment of Mrs Beverly Ann Hales as a director on 29 February 2016
23 Mar 2016
Termination of appointment of Deanna Hales as a director on 29 February 2016
...
... and 13 more events
09 Mar 2010
Director's details changed for Mrs Deanna Hales on 9 March 2010
10 Mar 2009
Appointment terminated secretary scf secretary LIMITED
04 Mar 2009
Appointment terminate, secretary smart B2B services LTD logged form
04 Mar 2009
Registered office changed on 04/03/2009 from smart B2B services LTD fields house 12-13 old field road pencoed bridgend CF35 5LJ
20 Feb 2009
Incorporation