Company number 09172144
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address PPA, UNIT 1 STEPHENSON ROAD, GORSE LANE IND ESTATE, CLACTON-ON-SEA, ESSEX, CO15 4XA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
GBP 3
. The most likely internet sites of PRESTIGE MOTORS (CLACTON) ESSEX LTD are www.prestigemotorsclactonessex.co.uk, and www.prestige-motors-clacton-essex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Kirby Cross Rail Station is 2.4 miles; to Walton-on-the-Naze Rail Station is 4.5 miles; to Great Bentley Rail Station is 5.2 miles; to Harwich International Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Motors Clacton Essex Ltd is a Private Limited Company.
The company registration number is 09172144. Prestige Motors Clacton Essex Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Prestige Motors Clacton Essex Ltd is Ppa Unit 1 Stephenson Road Gorse Lane Ind Estate Clacton On Sea Essex Co15 4xa. . BEATTON, Steven is a Director of the company. GINN, Colin Edward is a Director of the company. MALLET, Adrian is a Director of the company. Secretary YOUNG, Heather has been resigned. Director GINN, Colin Edward has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Secretary
YOUNG, Heather
Resigned: 15 August 2015
Appointed Date: 12 August 2014
Persons With Significant Control
Mr Adrian Mallett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ginn
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steve Beatton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE MOTORS (CLACTON) ESSEX LTD Events
13 Aug 2016
Confirmation statement made on 12 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 December 2015
17 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
17 Aug 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
17 Aug 2015
Termination of appointment of Heather Young as a secretary on 15 August 2015
17 Aug 2015
Termination of appointment of Heather Young as a secretary on 15 August 2015
29 Jun 2015
Appointment of Mr Colin Edward Ginn as a director on 1 June 2015
06 Feb 2015
Termination of appointment of Colin Edward Ginn as a director on 1 February 2015
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12