Company number 06513289
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address UNIT 1A COOPER RD, THORNBURY, BRISTOL, SOUTH GLOS, BS35 3UP
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 2
. The most likely internet sites of PRESTIGE FLOORING BRISTOL LTD are www.prestigeflooringbristol.co.uk, and www.prestige-flooring-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Chepstow Rail Station is 6.9 miles; to Filton Abbey Wood Rail Station is 6.9 miles; to Lawrence Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Flooring Bristol Ltd is a Private Limited Company.
The company registration number is 06513289. Prestige Flooring Bristol Ltd has been working since 26 February 2008.
The present status of the company is Active. The registered address of Prestige Flooring Bristol Ltd is Unit 1a Cooper Rd Thornbury Bristol South Glos Bs35 3up. . PEARCE, Martin James is a Secretary of the company. PEARCE, Ann is a Director of the company. PEARCE, Martin James is a Director of the company. Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director GERMAN, Andrew Duncan has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Director
DUPORT DIRECTOR LIMITED
Resigned: 27 February 2008
Appointed Date: 26 February 2008
Persons With Significant Control
Mr Martin James Pearce
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Pearce
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE FLOORING BRISTOL LTD Events
28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
23 Feb 2016
Secretary's details changed for Mr Martin James Pearce on 23 February 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
06 Mar 2008
Director appointed mr martin james pearce
06 Mar 2008
Director appointed mr andrew duncan german
27 Feb 2008
Appointment terminated secretary duport secretary LIMITED
27 Feb 2008
Appointment terminated director duport director LIMITED
26 Feb 2008
Incorporation