PRESTIGE BUILDING & MAINTENANCE (UK) LIMITED
GLOUCESTER J & S RENOVATION & REFURBISHMENT LTD

Hellopages » Gloucestershire » Tewkesbury » GL3 3SH

Company number 05189043
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address THE WHITE HOUSE 162 HUCCLECOTE ROAD, HUCCLECOTE, GLOUCESTER, GL3 3SH
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PRESTIGE BUILDING & MAINTENANCE (UK) LIMITED are www.prestigebuildingmaintenanceuk.co.uk, and www.prestige-building-maintenance-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Prestige Building Maintenance Uk Limited is a Private Limited Company. The company registration number is 05189043. Prestige Building Maintenance Uk Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Prestige Building Maintenance Uk Limited is The White House 162 Hucclecote Road Hucclecote Gloucester Gl3 3sh. . REBELLO, Ann Lisa is a Secretary of the company. REBELLO, Ann Lisa is a Director of the company. REBELLO, Shaun Patrick is a Director of the company. Secretary TURNER, John Bryan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TURNER, John Bryan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
REBELLO, Ann Lisa
Appointed Date: 01 April 2007
Director
REBELLO, Ann Lisa
Appointed Date: 01 April 2007
51 years old
Director
REBELLO, Shaun Patrick
Appointed Date: 26 July 2004
54 years old

Resigned Directors

Secretary
TURNER, John Bryan
Resigned: 01 April 2007
Appointed Date: 26 July 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004
Director
TURNER, John Bryan
Resigned: 01 April 2007
Appointed Date: 26 July 2004
69 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mr Shaun Patrick Rebello
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann Lisa Rebello
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PRESTIGE BUILDING & MAINTENANCE (UK) LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 26 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
03 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
12 Aug 2004
New secretary appointed;new director appointed
12 Aug 2004
Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100
28 Jul 2004
Secretary resigned
28 Jul 2004
Director resigned
26 Jul 2004
Incorporation

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