PRESTIGE ENGINEERING SOLUTIONS LIMITED
WASHINGTON PRESSTIGE TECHNICAL SERVICES LIMITED EW MACHINERY LIMITED W & E MACHINERY LIMITED DESIGNER FIBRES LIMITED

Hellopages » Tyne and Wear » Sunderland » NE37 2SA

Company number 04153738
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address WESSYNGTON HOUSE INDUSTRIAL ROAD, HERTBURN, WASHINGTON, TYNE AND WEAR, NE37 2SA
Home Country United Kingdom
Nature of Business 28950 - Manufacture of machinery for paper and paperboard production
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000 . The most likely internet sites of PRESTIGE ENGINEERING SOLUTIONS LIMITED are www.prestigeengineeringsolutions.co.uk, and www.prestige-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Seaburn Rail Station is 5.3 miles; to Newcastle Rail Station is 5.7 miles; to Dunston Rail Station is 5.7 miles; to Durham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Engineering Solutions Limited is a Private Limited Company. The company registration number is 04153738. Prestige Engineering Solutions Limited has been working since 05 February 2001. The present status of the company is Active. The registered address of Prestige Engineering Solutions Limited is Wessyngton House Industrial Road Hertburn Washington Tyne and Wear Ne37 2sa. . WILLIAMSON, Michael John is a Secretary of the company. COOPER, David Norris is a Director of the company. CROISDALE, John Russell is a Director of the company. WILLIAMSON, Michael John is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILL, Anthony Stephen has been resigned. Director GILL, Jane has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of machinery for paper and paperboard production".


Current Directors

Secretary
WILLIAMSON, Michael John
Appointed Date: 05 February 2001
Director
COOPER, David Norris
Appointed Date: 22 February 2007
49 years old
Director
CROISDALE, John Russell
Appointed Date: 22 February 2007
64 years old
Director
WILLIAMSON, Michael John
Appointed Date: 22 February 2007
60 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Director
GILL, Anthony Stephen
Resigned: 22 February 2007
Appointed Date: 05 February 2001
62 years old
Director
GILL, Jane
Resigned: 22 February 2007
Appointed Date: 05 February 2001
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Tyne & Wear Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE ENGINEERING SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
07 Sep 2016
Accounts for a small company made up to 30 November 2015
15 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 50,000
15 Feb 2016
Director's details changed for Mr David Norris Cooper on 15 February 2016
15 Feb 2016
Director's details changed for Mr Michael John Williamson on 15 February 2016
...
... and 60 more events
19 Feb 2001
New director appointed
19 Feb 2001
New director appointed
19 Feb 2001
Director resigned
19 Feb 2001
Secretary resigned
05 Feb 2001
Incorporation

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