Company number 08921181
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address UNIT 3, FOUNDRY ROAD, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 2PY
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Kevin Charles Tuck as a director on 7 December 2016. The most likely internet sites of S JAMES PRESTIGE LTD are www.sjamesprestige.co.uk, and www.s-james-prestige.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. S James Prestige Ltd is a Private Limited Company.
The company registration number is 08921181. S James Prestige Ltd has been working since 04 March 2014.
The present status of the company is Active. The registered address of S James Prestige Ltd is Unit 3 Foundry Road Stamford Lincolnshire England Pe9 2py. . JAMES, Steven is a Director of the company. TUCK, Kelly is a Director of the company. Director KEDGLEY, Angela has been resigned. Director TUCK, Kevin Charles has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
TUCK, Kelly
Appointed Date: 28 October 2015
42 years old
Resigned Directors
Director
KEDGLEY, Angela
Resigned: 07 December 2016
Appointed Date: 30 March 2016
66 years old
Persons With Significant Control
Mr Steven James
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
Miss Kelly Tuck
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
S JAMES PRESTIGE LTD Events
06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Termination of appointment of Kevin Charles Tuck as a director on 7 December 2016
14 Dec 2016
Termination of appointment of Angela Kedgley as a director on 7 December 2016
29 Nov 2016
Registration of charge 089211810001, created on 29 November 2016
...
... and 6 more events
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
25 Mar 2015
Registered office address changed from Zeeco House Casterton Lane Tinwell Stamford Lincolnshire PE9 3UQ England to Zeeco House Annexxe Casterton Lane Tinwell Stamford Lincolnshire PE9 3UQ on 25 March 2015
29 Jul 2014
Registered office address changed from 86 Tinwell Road Stamford Lincolnshire PE9 2SD United Kingdom to Zeeco House Casterton Lane Tinwell Stamford Lincolnshire PE9 3UQ on 29 July 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)