PRESTIGE SPORTS SURFACES LIMITED
BIRMINGHAM FILBUK 547 LIMITED

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03617878
Status Active
Incorporation Date 19 August 1998
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016; Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016; Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016. The most likely internet sites of PRESTIGE SPORTS SURFACES LIMITED are www.prestigesportssurfaces.co.uk, and www.prestige-sports-surfaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Prestige Sports Surfaces Limited is a Private Limited Company. The company registration number is 03617878. Prestige Sports Surfaces Limited has been working since 19 August 1998. The present status of the company is Active. The registered address of Prestige Sports Surfaces Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary DOUGLAS, Helen has been resigned. Nominee Secretary FILBUK (SECRETARIES) LIMITED has been resigned. Secretary JACKSON, Timothy Charles has been resigned. Secretary STIRK, James Richard has been resigned. Secretary TARMAC NOMINEES TWO LIMITED has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BROWN, Wilson Dyet has been resigned. Nominee Director FILBUK NOMINEES LIMITED has been resigned. Director GRADY, David Anthony has been resigned. Director HAROLD, John William has been resigned. Director JACKSON, Timothy Charles has been resigned. Director OGDEN, Clifford has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director REYNOLDS, Christopher Gordon has been resigned. Director SHARPE, Ian has been resigned. Director STIRK, James Richard has been resigned. Director WOOD, Nicholas Henry Aldous has been resigned. Director TARMAC NOMINEES LIMITED has been resigned. Director TARMAC NOMINEES TWO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 31 August 2016
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
DOUGLAS, Helen
Resigned: 16 May 2005
Appointed Date: 21 July 2000
Nominee Secretary
FILBUK (SECRETARIES) LIMITED
Resigned: 21 January 1999
Appointed Date: 19 August 1998
Secretary
JACKSON, Timothy Charles
Resigned: 21 July 2000
Appointed Date: 25 May 1999
Secretary
STIRK, James Richard
Resigned: 25 May 1999
Appointed Date: 20 January 1999
Secretary
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 16 May 2005
Director
BOLTER, Andrew Christopher
Resigned: 04 April 2014
Appointed Date: 03 September 2012
54 years old
Director
BROWN, Wilson Dyet
Resigned: 16 May 2005
Appointed Date: 25 May 1999
78 years old
Nominee Director
FILBUK NOMINEES LIMITED
Resigned: 21 January 1999
Appointed Date: 19 August 1998
Director
GRADY, David Anthony
Resigned: 11 June 2010
Appointed Date: 18 May 2009
56 years old
Director
HAROLD, John William
Resigned: 16 May 2005
Appointed Date: 25 May 1999
82 years old
Director
JACKSON, Timothy Charles
Resigned: 21 July 2000
Appointed Date: 20 January 1999
73 years old
Director
OGDEN, Clifford
Resigned: 16 May 2005
Appointed Date: 21 July 2000
73 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 04 April 2014
57 years old
Director
REYNOLDS, Christopher Gordon
Resigned: 18 May 2009
Appointed Date: 17 January 2008
72 years old
Director
SHARPE, Ian
Resigned: 21 July 2000
Appointed Date: 25 May 1999
72 years old
Director
STIRK, James Richard
Resigned: 14 December 2012
Appointed Date: 11 June 2010
66 years old
Director
WOOD, Nicholas Henry Aldous
Resigned: 31 March 2005
Appointed Date: 21 July 2000
74 years old
Director
TARMAC NOMINEES LIMITED
Resigned: 31 August 2016
Appointed Date: 16 May 2005
Director
TARMAC NOMINEES TWO LIMITED
Resigned: 31 August 2016
Appointed Date: 16 May 2005

PRESTIGE SPORTS SURFACES LIMITED Events

04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Limited as a director on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a director on 31 August 2016
04 Oct 2016
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 31 August 2016
04 Oct 2016
Termination of appointment of Tarmac Nominees Two Limited as a secretary on 31 August 2016
...
... and 80 more events
02 Feb 1999
Director resigned
02 Feb 1999
New secretary appointed
02 Feb 1999
Registered office changed on 02/02/99 from: fitzalan house fitzalan road cardiff CF2 1XZ
21 Jan 1999
Company name changed filbuk 547 LIMITED\certificate issued on 21/01/99
19 Aug 1998
Incorporation

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