PRESTIGE WOOD FLOOR SPECIALISTS LIMITED
STAFFORD PRESTIGE FLOOR CARE LIMITED

Hellopages » Staffordshire » Stafford » ST17 9HQ
Company number 05055672
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 2 G ROSE BUSINESS CENTRE, ACTON GATE WOLVERHAMPTON ROAD, STAFFORD, STAFFORDSHIRE, ST17 9HQ
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registration of charge 050556720003, created on 5 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PRESTIGE WOOD FLOOR SPECIALISTS LIMITED are www.prestigewoodfloorspecialists.co.uk, and www.prestige-wood-floor-specialists.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and twelve months. The distance to to Cannock Rail Station is 7 miles; to Norton Bridge Rail Station is 7.3 miles; to Bilbrook Rail Station is 10.8 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Wood Floor Specialists Limited is a Private Limited Company. The company registration number is 05055672. Prestige Wood Floor Specialists Limited has been working since 25 February 2004. The present status of the company is Active. The registered address of Prestige Wood Floor Specialists Limited is Unit 2 G Rose Business Centre Acton Gate Wolverhampton Road Stafford Staffordshire St17 9hq. The company`s financial liabilities are £476.24k. It is £-9.11k against last year. The cash in hand is £196.91k. It is £-48.32k against last year. And the total assets are £689.25k, which is £98.46k against last year. BROUGH, Gregory John is a Director of the company. Secretary BROUGH, John Henry has been resigned. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BROUGH, John Henry has been resigned. Director BROUGH, Lee Christopher has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Floor and wall covering".


prestige wood floor specialists Key Finiance

LIABILITIES £476.24k
-2%
CASH £196.91k
-20%
TOTAL ASSETS £689.25k
+16%
All Financial Figures

Current Directors

Director
BROUGH, Gregory John
Appointed Date: 25 February 2004
49 years old

Resigned Directors

Secretary
BROUGH, John Henry
Resigned: 31 March 2013
Appointed Date: 25 February 2004
Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 25 February 2004
Director
BROUGH, John Henry
Resigned: 31 March 2013
Appointed Date: 25 February 2004
83 years old
Director
BROUGH, Lee Christopher
Resigned: 01 December 2009
Appointed Date: 25 February 2004
43 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 February 2004
Appointed Date: 25 February 2004

Persons With Significant Control

Mr Gregg John Brough
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE WOOD FLOOR SPECIALISTS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Dec 2016
Registration of charge 050556720003, created on 5 December 2016
21 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Registration of charge 050556720002, created on 13 July 2016
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
...
... and 39 more events
01 Apr 2004
Registered office changed on 01/04/04 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU
01 Apr 2004
Accounting reference date extended from 28/02/05 to 31/03/05
05 Mar 2004
Director resigned
05 Mar 2004
Secretary resigned
25 Feb 2004
Incorporation

PRESTIGE WOOD FLOOR SPECIALISTS LIMITED Charges

5 December 2016
Charge code 0505 5672 0003
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at unit 21 calibre industrial park off…
13 July 2016
Charge code 0505 5672 0002
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
15 December 2009
Legal charge
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 2G rose business centre wolverhampton road acton…

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