PRESTIGE VEHICLE REPAIRS LIMITED
STANFORD LE HOPE

Hellopages » Essex » Thurrock » SS17 0JU

Company number 07678348
Status Active
Incorporation Date 22 June 2011
Company Type Private Limited Company
Address TOP FLOOR CLARIDON HOUSE, LONDON ROAD, STANFORD LE HOPE, ESSEX, UNITED KINGDOM, SS17 0JU
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 06/07/2016; Director's details changed for Mr Nicolas Lee on 9 November 2016. The most likely internet sites of PRESTIGE VEHICLE REPAIRS LIMITED are www.prestigevehiclerepairs.co.uk, and www.prestige-vehicle-repairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Billericay Rail Station is 7.9 miles; to Brentwood Rail Station is 8.7 miles; to Battlesbridge Rail Station is 9.8 miles; to Chatham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Vehicle Repairs Limited is a Private Limited Company. The company registration number is 07678348. Prestige Vehicle Repairs Limited has been working since 22 June 2011. The present status of the company is Active. The registered address of Prestige Vehicle Repairs Limited is Top Floor Claridon House London Road Stanford Le Hope Essex United Kingdom Ss17 0ju. The company`s financial liabilities are £16.4k. It is £6.9k against last year. The cash in hand is £21.85k. It is £-28.49k against last year. And the total assets are £109.84k, which is £1.47k against last year. LEE, Colin is a Director of the company. LEE, Nicolas is a Director of the company. Secretary LEE, Nicolas has been resigned. Director NEWMAN, Mark has been resigned. The company operates in "Maintenance and repair of motor vehicles".


prestige vehicle repairs Key Finiance

LIABILITIES £16.4k
+72%
CASH £21.85k
-57%
TOTAL ASSETS £109.84k
+1%
All Financial Figures

Current Directors

Director
LEE, Colin
Appointed Date: 12 June 2014
62 years old

Director
LEE, Nicolas
Appointed Date: 22 June 2011
40 years old

Resigned Directors

Secretary
LEE, Nicolas
Resigned: 07 July 2011
Appointed Date: 22 June 2011

Director
NEWMAN, Mark
Resigned: 04 December 2012
Appointed Date: 07 July 2011
43 years old

Persons With Significant Control

Mr Colin Lee
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

Mr Nicolas Lee
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more

PRESTIGE VEHICLE REPAIRS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
07 Feb 2017
Second filing of Confirmation Statement dated 06/07/2016
09 Nov 2016
Director's details changed for Mr Nicolas Lee on 9 November 2016
24 Sep 2016
Registration of charge 076783480003, created on 12 September 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 07/02/2016

...
... and 24 more events
08 Jul 2011
Annual return made up to 6 July 2011 with full list of shareholders
07 Jul 2011
Statement of capital following an allotment of shares on 7 July 2011
  • GBP 2

07 Jul 2011
Termination of appointment of Nicolas Lee as a secretary
07 Jul 2011
Appointment of Mr Mark Newman as a director
22 Jun 2011
Incorporation

PRESTIGE VEHICLE REPAIRS LIMITED Charges

12 September 2016
Charge code 0767 8348 0003
Delivered: 24 September 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit E4 J31 park motherwell way thurrock essex…
29 June 2016
Charge code 0767 8348 0002
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 September 2011
Rent deposit deed
Delivered: 4 October 2011
Status: Outstanding
Persons entitled: Segro Industrial Estates Limited
Description: Interest in the account and the deposit balance from time…