Company number 05329812
Status Active
Incorporation Date 11 January 2005
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 1
. The most likely internet sites of PRESTIGE AMERICAN CARS LIMITED are www.prestigeamericancars.co.uk, and www.prestige-american-cars.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Prestige American Cars Limited is a Private Limited Company.
The company registration number is 05329812. Prestige American Cars Limited has been working since 11 January 2005.
The present status of the company is Active. The registered address of Prestige American Cars Limited is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . LEAHY, Alan Charles is a Director of the company. Secretary LEAHY, Richard Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director LEAHY, Richard Alan has been resigned. Director SALIH, Douglas has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Sale of other motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Director
SALIH, Douglas
Resigned: 04 January 2006
Appointed Date: 11 January 2005
50 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 January 2005
Persons With Significant Control
Mr Alan Charles Leahy
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
PRESTIGE AMERICAN CARS LIMITED Events
24 Jan 2017
Confirmation statement made on 11 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 10 Decimus Park Kingstanding Way Tunbridge Wells Kent TN2 3GP on 18 January 2016
10 Dec 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 30 more events
28 Jan 2005
Secretary resigned
28 Jan 2005
Director resigned
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
Incorporation