PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED
EPPING


Company number 04927148
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address UNIT 4 WOODSIDE, THORNWOOD, EPPING, ESSEX, CM166LJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 23 November 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED are www.prestigeelectricalanddataservices.co.uk, and www.prestige-electrical-and-data-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Prestige Electrical and Data Services Limited is a Private Limited Company. The company registration number is 04927148. Prestige Electrical and Data Services Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Prestige Electrical and Data Services Limited is Unit 4 Woodside Thornwood Epping Essex Cm166lj. . KELLY, Daniel James is a Secretary of the company. HUMPHREYS, Paul John is a Director of the company. KELLY, Daniel James is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
KELLY, Daniel James
Appointed Date: 09 October 2003
Director
HUMPHREYS, Paul John
Appointed Date: 09 October 2003
59 years old
Director
KELLY, Daniel James
Appointed Date: 09 October 2003
59 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Daniel Kelly
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Humphreys
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED Events

23 Nov 2016
Registered office address changed from PO Box Office 20 Brickfield Business Centre High Road Thornwood Epping Essex CM16 6th to Unit 4 Woodside Thornwood Epping Essex CM166LJ on 23 November 2016
18 Nov 2016
Confirmation statement made on 9 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Amended total exemption small company accounts made up to 31 December 2014
15 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 200
...
... and 36 more events
28 Oct 2003
Ad 09/10/03--------- £ si 98@1=98 £ ic 2/100
20 Oct 2003
Director resigned
20 Oct 2003
Secretary resigned
20 Oct 2003
Registered office changed on 20/10/03 from: the studio st nicholas close elstree hertfordshire WD6 3EW
09 Oct 2003
Incorporation

PRESTIGE ELECTRICAL AND DATA SERVICES LIMITED Charges

21 October 2008
Debenture
Delivered: 23 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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