Company number 09493127
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK, , TOWER LANE, WARMLEY, BRISTOL, UNITED KINGDOM, BS30 8XT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of PRESTIGE WINDOWS (BRISTOL) LIMITED are www.prestigewindowsbristol.co.uk, and www.prestige-windows-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Bristol Parkway Rail Station is 5.1 miles; to Filton Abbey Wood Rail Station is 5.1 miles; to Bath Spa Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Windows Bristol Limited is a Private Limited Company.
The company registration number is 09493127. Prestige Windows Bristol Limited has been working since 17 March 2015.
The present status of the company is Active. The registered address of Prestige Windows Bristol Limited is C V Ross Co Limited Unit 1 Office 1 Tower Lane Business Park Tower Lane Warmley Bristol United Kingdom Bs30 8xt. . BROWN, Ian David is a Secretary of the company. BROWN, Joshua is a Director of the company. Director BOTTA, Raffaele has been resigned. Director BROWN, Ian David has been resigned. Director REED, Christopher has been resigned. Director STANCER, Gary has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
BOTTA, Raffaele
Resigned: 17 March 2015
Appointed Date: 17 March 2015
65 years old
Director
BROWN, Ian David
Resigned: 15 February 2016
Appointed Date: 17 March 2015
58 years old
Director
STANCER, Gary
Resigned: 17 March 2015
Appointed Date: 17 March 2015
60 years old
Persons With Significant Control
Mr Joshua Brown
Notified on: 17 March 2017
29 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE WINDOWS (BRISTOL) LIMITED Events
04 Apr 2017
Confirmation statement made on 17 March 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Dec 2016
Accounts for a dormant company made up to 30 April 2015
17 Dec 2016
Current accounting period shortened from 31 March 2016 to 30 April 2015
16 Jun 2016
Termination of appointment of Christopher Reed as a director on 8 June 2016
...
... and 3 more events
10 Apr 2015
Termination of appointment of Raffaele Botta as a director on 17 March 2015
24 Mar 2015
Appointment of Mr Raffaele Botta as a director on 17 March 2015
24 Mar 2015
Termination of appointment of Gary Stancer as a director on 17 March 2015
24 Mar 2015
Registered office address changed from C V Ross & Co Limited Unit 1, Office 1, Tower Lane, Business Park, Warmley Bristol BS30 8XT United Kingdom to C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park , Tower Lane, Warmley Bristol BS30 8XT on 24 March 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)