PRESTIGE GERMAN CARS LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE34 9PH
Company number 06024725
Status Active
Incorporation Date 11 December 2006
Company Type Private Limited Company
Address 11 SHAFTESBURY AVENUE, SOUTH SHIELDS, TYNE AND WEAR, NE34 9PH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of PRESTIGE GERMAN CARS LIMITED are www.prestigegermancars.co.uk, and www.prestige-german-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Seaburn Rail Station is 4.2 miles; to Chester-le-Street Rail Station is 9.3 miles; to Cramlington Rail Station is 9.7 miles; to Seaham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige German Cars Limited is a Private Limited Company. The company registration number is 06024725. Prestige German Cars Limited has been working since 11 December 2006. The present status of the company is Active. The registered address of Prestige German Cars Limited is 11 Shaftesbury Avenue South Shields Tyne and Wear Ne34 9ph. . MORGAN, Lorraine Ann is a Secretary of the company. MORGAN, Jon Richard is a Director of the company. MORGAN, Lorraine Ann is a Director of the company. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
MORGAN, Lorraine Ann
Appointed Date: 11 December 2006

Director
MORGAN, Jon Richard
Appointed Date: 11 December 2006
55 years old

Director
MORGAN, Lorraine Ann
Appointed Date: 11 December 2006
58 years old

Persons With Significant Control

Mrs Lorraine Ann Morgan
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jon Richard Morgan
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE GERMAN CARS LIMITED Events

21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100

...
... and 20 more events
17 Dec 2008
Return made up to 11/12/08; full list of members
03 Dec 2008
Registered office changed on 03/12/2008 from unit 1A, shaftesbury avenue tyne point industrial estate jarrow tyne & wear NE32 3UP
28 Jan 2008
Return made up to 11/12/07; full list of members
21 Feb 2007
Accounting reference date extended from 31/12/07 to 31/03/08
11 Dec 2006
Incorporation

PRESTIGE GERMAN CARS LIMITED Charges

4 October 2012
Debenture
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…