Company number 04364750
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address UNIT 9 INNOVATION SQUARE, GREEN LANE, FEATHERSTONE, WEST YORKSHIRE, WF7 6NX
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 99.9999
. The most likely internet sites of PRESTIGE VALVE & ENGINEERING SUPPLIES LIMITED are www.prestigevalveengineeringsupplies.co.uk, and www.prestige-valve-engineering-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Prestige Valve Engineering Supplies Limited is a Private Limited Company.
The company registration number is 04364750. Prestige Valve Engineering Supplies Limited has been working since 01 February 2002.
The present status of the company is Active. The registered address of Prestige Valve Engineering Supplies Limited is Unit 9 Innovation Square Green Lane Featherstone West Yorkshire Wf7 6nx. . MOXON, Dale Peter is a Secretary of the company. MOXON, Dale Peter is a Director of the company. WALKER, Mark Philip is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PALIN, Leigh Granville has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".
Current Directors
Resigned Directors
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 February 2002
Appointed Date: 01 February 2002
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 February 2002
Appointed Date: 01 February 2002
Persons With Significant Control
Mr Mark Philip Walker
Notified on: 1 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dale Peter Moxon
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Walker
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE VALVE & ENGINEERING SUPPLIES LIMITED Events
13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
04 Feb 2016
Director's details changed for Mark Philip Walker on 23 May 2015
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 39 more events
28 Feb 2002
Director resigned
12 Feb 2002
Registered office changed on 12/02/02 from: 12 york place, leeds, LS1 2DS
12 Feb 2002
New director appointed
11 Feb 2002
New secretary appointed;new director appointed
01 Feb 2002
Incorporation