Company number 03243451
Status Active
Incorporation Date 29 August 1996
Company Type Private Limited Company
Address 214-218 HATFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4LW
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Termination of appointment of Susan Mcdonald as a secretary on 31 May 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRESTIGE PERFORMANCE LIMITED are www.prestigeperformance.co.uk, and www.prestige-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. Prestige Performance Limited is a Private Limited Company.
The company registration number is 03243451. Prestige Performance Limited has been working since 29 August 1996.
The present status of the company is Active. The registered address of Prestige Performance Limited is 214 218 Hatfield Road St Albans Hertfordshire Al1 4lw. The company`s financial liabilities are £60.63k. It is £60.63k against last year. And the total assets are £141.71k, which is £-3.24k against last year. MARMON, Russell James is a Director of the company. Secretary MARMON, Caroline Dawn has been resigned. Secretary MCDONALD, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MARMON, Caroline Dawn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
prestige performance Key Finiance
LIABILITIES
£60.63k
CASH
n/a
TOTAL ASSETS
£141.71k
-3%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 August 1996
Appointed Date: 29 August 1996
Persons With Significant Control
Mr Russell Marmon
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE PERFORMANCE LIMITED Events
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Termination of appointment of Susan Mcdonald as a secretary on 31 May 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Feb 2016
Registration of charge 032434510001, created on 2 February 2016
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
...
... and 44 more events
03 Sep 1996
Director resigned
03 Sep 1996
Secretary resigned
03 Sep 1996
New director appointed
03 Sep 1996
New secretary appointed;new director appointed
29 Aug 1996
Incorporation