PRESTIGE PLASTIC PRODUCTS LIMITED
AVELEY

Hellopages » Essex » Thurrock » RM15 4TR

Company number 04842212
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 41 MARTIN ROAD, AVELEY, ESSEX, RM15 4TR
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Unit 7 Redhills Road Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5UL to 41 Martin Road Aveley Essex RM15 4TR on 16 October 2015. The most likely internet sites of PRESTIGE PLASTIC PRODUCTS LIMITED are www.prestigeplasticproducts.co.uk, and www.prestige-plastic-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Gidea Park Rail Station is 5.9 miles; to Farningham Road Rail Station is 7 miles; to Chadwell Heath Rail Station is 7.1 miles; to Brentwood Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Plastic Products Limited is a Private Limited Company. The company registration number is 04842212. Prestige Plastic Products Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Prestige Plastic Products Limited is 41 Martin Road Aveley Essex Rm15 4tr. The company`s financial liabilities are £10.84k. It is £6.53k against last year. The cash in hand is £1.49k. It is £-8.54k against last year. And the total assets are £26.52k, which is £1.87k against last year. LEGON, Nicki is a Secretary of the company. LEE, David John is a Director of the company. LEGON, Nicki is a Director of the company. Secretary LEE, Julie Ann has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


prestige plastic products Key Finiance

LIABILITIES £10.84k
+151%
CASH £1.49k
-86%
TOTAL ASSETS £26.52k
+7%
All Financial Figures

Current Directors

Secretary
LEGON, Nicki
Appointed Date: 23 September 2005

Director
LEE, David John
Appointed Date: 23 July 2003
64 years old

Director
LEGON, Nicki
Appointed Date: 23 September 2005
51 years old

Resigned Directors

Secretary
LEE, Julie Ann
Resigned: 23 September 2005
Appointed Date: 23 July 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 July 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr Dave Lee
Notified on: 1 May 2016
64 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE PLASTIC PRODUCTS LIMITED Events

09 Aug 2016
Confirmation statement made on 23 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Oct 2015
Registered office address changed from Unit 7 Redhills Road Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5UL to 41 Martin Road Aveley Essex RM15 4TR on 16 October 2015
01 Oct 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
16 Sep 2003
Secretary resigned
16 Sep 2003
Director resigned
16 Sep 2003
New secretary appointed
16 Sep 2003
New director appointed
23 Jul 2003
Incorporation

PRESTIGE PLASTIC PRODUCTS LIMITED Charges

31 January 2005
Legal mortgage
Delivered: 1 February 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property being unit 7 redhills industrial estate…
6 January 2005
Debenture
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…