PRESTIGE ADVERTISING LIMITED
LACEY GREEN


Company number 03813860
Status Active
Incorporation Date 26 July 1999
Company Type Private Limited Company
Address SAXON COURT, GRYMSDYKE FARM, MAIN ROAD, LACEY GREEN, BUCKS HP270RB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 30 April 2015. The most likely internet sites of PRESTIGE ADVERTISING LIMITED are www.prestigeadvertising.co.uk, and www.prestige-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Prestige Advertising Limited is a Private Limited Company. The company registration number is 03813860. Prestige Advertising Limited has been working since 26 July 1999. The present status of the company is Active. The registered address of Prestige Advertising Limited is Saxon Court Grymsdyke Farm Main Road Lacey Green Bucks Hp270rb. . LAW, Charles Howard is a Secretary of the company. CLARK, James is a Director of the company. CLARK, Thomas Henry is a Director of the company. Secretary CLARK, Thomas Henry has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
LAW, Charles Howard
Appointed Date: 11 November 2010
Director
CLARK, James
Appointed Date: 26 July 1999
60 years old
Director
CLARK, Thomas Henry
Appointed Date: 26 July 1999
91 years old

Resigned Directors

Secretary
CLARK, Thomas Henry
Resigned: 11 November 2010
Appointed Date: 26 July 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 July 1999
Appointed Date: 26 July 1999

Persons With Significant Control

The Tc Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PRESTIGE ADVERTISING LIMITED Events

07 Jan 2017
Total exemption full accounts made up to 30 April 2016
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
21 Nov 2015
Total exemption full accounts made up to 30 April 2015
28 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 2
16 Jan 2015
Total exemption full accounts made up to 30 April 2014
...
... and 39 more events
08 Aug 1999
Director resigned
08 Aug 1999
Secretary resigned
08 Aug 1999
New secretary appointed;new director appointed
08 Aug 1999
New director appointed
26 Jul 1999
Incorporation

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