PRESTIGE APPOINTMENTS LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 3HL

Company number 05538488
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address 38-40 THE MALTINGS, 2ND FLOOR SUITE ABBEYVIEW, ST ALBANS, HERTS, AL1 3HL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,010 . The most likely internet sites of PRESTIGE APPOINTMENTS LIMITED are www.prestigeappointments.co.uk, and www.prestige-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Prestige Appointments Limited is a Private Limited Company. The company registration number is 05538488. Prestige Appointments Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Prestige Appointments Limited is 38 40 The Maltings 2nd Floor Suite Abbeyview St Albans Herts Al1 3hl. . SQUIRES, Adele Maria is a Director of the company. Secretary SQUIRES, Adele Maria has been resigned. Secretary TAX ACCOUNTANTS (HERTS.) LTD has been resigned. Secretary VER SECRETARIES LIMITED has been resigned. Director BISHOP, Tara has been resigned. Director VER NOMINEES LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Director
SQUIRES, Adele Maria
Appointed Date: 17 August 2005
53 years old

Resigned Directors

Secretary
SQUIRES, Adele Maria
Resigned: 21 December 2007
Appointed Date: 17 August 2005
Secretary
TAX ACCOUNTANTS (HERTS.) LTD
Resigned: 17 August 2010
Appointed Date: 21 December 2007
Secretary
VER SECRETARIES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Director
BISHOP, Tara
Resigned: 21 December 2007
Appointed Date: 17 August 2005
55 years old
Director
VER NOMINEES LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Ms Adele Maria Squires
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE APPOINTMENTS LIMITED Events

06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 September 2015
04 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,010
18 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 34 more events
06 Sep 2005
Secretary resigned
06 Sep 2005
Director resigned
06 Sep 2005
New secretary appointed;new director appointed
06 Sep 2005
New director appointed
17 Aug 2005
Incorporation

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