PRESTIGE PHOTOGRAPHIC SERVICES LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 4AQ
Company number 02879858
Status Active
Incorporation Date 13 December 1993
Company Type Private Limited Company
Address 382 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4AQ
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc

Since the company registration sixty-seven 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 2015-12-31 GBP 165 . The most likely internet sites of PRESTIGE PHOTOGRAPHIC SERVICES LIMITED are www.prestigephotographicservices.co.uk, and www.prestige-photographic-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Prestige Photographic Services Limited is a Private Limited Company. The company registration number is 02879858. Prestige Photographic Services Limited has been working since 13 December 1993. The present status of the company is Active. The registered address of Prestige Photographic Services Limited is 382 Stratford Road Shirley Solihull West Midlands B90 4aq. . GRIFFITH, Donna Marie is a Secretary of the company. GRIFFITH, Donna Marie is a Director of the company. GRIFFITH, Russell Peter is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WADLEY, David George has been resigned. The company operates in "Other specialist photography".


Current Directors

Secretary
GRIFFITH, Donna Marie
Appointed Date: 13 December 1993
Director
GRIFFITH, Donna Marie
Appointed Date: 13 December 1993
60 years old
Director
GRIFFITH, Russell Peter
Appointed Date: 13 December 1993
67 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
WADLEY, David George
Resigned: 14 May 2002
Appointed Date: 17 December 1993
70 years old

Persons With Significant Control

Mr Russell Peter Griffith
Notified on: 1 December 2016
67 years old
Nature of control: Has significant influence or control

PRESTIGE PHOTOGRAPHIC SERVICES LIMITED Events

21 Dec 2016
Confirmation statement made on 13 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 165
31 Dec 2015
Secretary's details changed for Donna Marie Griffith on 24 June 2015
30 Dec 2015
Director's details changed for Donna Marie Griffith on 24 June 2015
...
... and 57 more events
08 Jan 1994
New director appointed
08 Jan 1994
Accounting reference date notified as 31/12
08 Jan 1994
Ad 17/12/93--------- £ si 98@1=98 £ ic 2/100
21 Dec 1993
Secretary resigned
13 Dec 1993
Incorporation

PRESTIGE PHOTOGRAPHIC SERVICES LIMITED Charges

1 May 1996
Mortgage debenture
Delivered: 16 May 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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