Company number 08166653
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 4 SOMERSET WAY, IVER, BUCKINGHAMSHIRE, ENGLAND, SL0 9AF
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Termination of appointment of John Roddison as a secretary on 20 October 2016; Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 20 October 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of PRESTIGE DESIGN & MANAGEMENT LIMITED are www.prestigedesignmanagement.co.uk, and www.prestige-design-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Prestige Design Management Limited is a Private Limited Company.
The company registration number is 08166653. Prestige Design Management Limited has been working since 03 August 2012.
The present status of the company is Active. The registered address of Prestige Design Management Limited is 4 Somerset Way Iver Buckinghamshire England Sl0 9af. The company`s financial liabilities are £128.75k. It is £127.39k against last year. The cash in hand is £235k. It is £190k against last year. And the total assets are £256.86k, which is £210.93k against last year. COULSON, Leigh Gary is a Director of the company. Secretary RODDISON, John has been resigned. Director RODDISON, John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
prestige design & management Key Finiance
LIABILITIES
£128.75k
+9394%
CASH
£235k
+422%
TOTAL ASSETS
£256.86k
+459%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RODDISON, John
Resigned: 20 October 2016
Appointed Date: 23 November 2012
Director
RODDISON, John
Resigned: 23 November 2012
Appointed Date: 03 August 2012
70 years old
Persons With Significant Control
Mr Leigh Gary Coulson
Notified on: 3 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE DESIGN & MANAGEMENT LIMITED Events
20 Oct 2016
Termination of appointment of John Roddison as a secretary on 20 October 2016
20 Oct 2016
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 4 Somerset Way Iver Buckinghamshire SL0 9AF on 20 October 2016
17 Aug 2016
Confirmation statement made on 3 August 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 August 2015
29 Oct 2015
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Allotment date- 01/03/2015
...
... and 5 more events
19 Aug 2013
Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
23 Nov 2012
Appointment of Mr John Roddison as a secretary
23 Nov 2012
Termination of appointment of John Roddison as a director
08 Aug 2012
Appointment of Mr Leigh Gary Coulson as a director
03 Aug 2012
Incorporation