Company number 06825332
Status Active
Incorporation Date 20 February 2009
Company Type Private Limited Company
Address PRESTIGE WINDOW SYSTEMS, 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-four events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Current accounting period extended from 28 February 2017 to 31 July 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of PRESTIGE UPVC SYSTEMS LTD are www.prestigeupvcsystems.co.uk, and www.prestige-upvc-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Prestige Upvc Systems Ltd is a Private Limited Company.
The company registration number is 06825332. Prestige Upvc Systems Ltd has been working since 20 February 2009.
The present status of the company is Active. The registered address of Prestige Upvc Systems Ltd is Prestige Window Systems 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 UPVC SYSTEMS LTD Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
24 Jan 2017
Current accounting period extended from 28 February 2017 to 31 July 2017
08 Sep 2016
Total exemption small company accounts 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
Termination of appointment of Deanna Hales as a director on 29 February 2016
...
... and 14 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
Registered office changed on 04/03/2009 from smart B2B services LTD fields house 12-13 old field road pencoed bridgend CF35 5LJ
04 Mar 2009
Appointment terminate, secretary smart B2B services LTD logged form
20 Feb 2009
Incorporation