A1 PRESTIGE SHIPPING SERVICES LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1RG

Company number 02657410
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address CHALLIS & CO, BREWERY, HIGH STREET, WESTERHAM, KENT, TN16 1RG
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Change of share class name or designation. The most likely internet sites of A1 PRESTIGE SHIPPING SERVICES LIMITED are www.a1prestigeshippingservices.co.uk, and www.a1-prestige-shipping-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Knockholt Rail Station is 6.2 miles; to Bickley Rail Station is 9.4 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Clock House Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A1 Prestige Shipping Services Limited is a Private Limited Company. The company registration number is 02657410. A1 Prestige Shipping Services Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of A1 Prestige Shipping Services Limited is Challis Co Brewery High Street Westerham Kent Tn16 1rg. . JACKSON, Jeremy David is a Director of the company. Secretary JACKSON, Rae Lynnette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JACKSON, Rae Lynnette has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
JACKSON, Jeremy David
Appointed Date: 25 October 1991
65 years old

Resigned Directors

Secretary
JACKSON, Rae Lynnette
Resigned: 31 July 2012
Appointed Date: 25 October 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 1991
Appointed Date: 25 October 1991

Director
JACKSON, Rae Lynnette
Resigned: 31 July 2012
Appointed Date: 25 October 1991
66 years old

Persons With Significant Control

Mr Jerry Jackson
Notified on: 25 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Lorette Jackson
Notified on: 25 October 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 PRESTIGE SHIPPING SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 25 October 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Change of share class name or designation
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2

03 Nov 2015
Director's details changed for Mr Jeremy David Jackson on 3 November 2015
...
... and 54 more events
18 Oct 1993
Accounts for a small company made up to 31 October 1992

08 Nov 1992
Return made up to 25/10/92; full list of members

20 Mar 1992
Accounting reference date notified as 31/10

31 Oct 1991
Secretary resigned

25 Oct 1991
Incorporation