PRESTIGE SECURITY INSTALLATIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 1TX

Company number 05298137
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address ST BARNABAS HOUSE, ST. BARNABAS PLACE, WARRINGTON, ENGLAND, WA5 1TX
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England to St Barnabas House St. Barnabas Place Warrington WA5 1TX; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to St Barnabas House St. Barnabas Place Warrington WA5 1TX on 13 May 2016. The most likely internet sites of PRESTIGE SECURITY INSTALLATIONS LIMITED are www.prestigesecurityinstallations.co.uk, and www.prestige-security-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Prestige Security Installations Limited is a Private Limited Company. The company registration number is 05298137. Prestige Security Installations Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Prestige Security Installations Limited is St Barnabas House St Barnabas Place Warrington England Wa5 1tx. . DALGLEISH, Colin is a Director of the company. Secretary SMITH, Graham Howard has been resigned. Secretary LA SECRETARIES LIMITED has been resigned. Director RATCLIFFE, John Spencer has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Director
DALGLEISH, Colin
Appointed Date: 01 January 2006
49 years old

Resigned Directors

Secretary
SMITH, Graham Howard
Resigned: 04 September 2008
Appointed Date: 03 January 2006
Secretary
LA SECRETARIES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
RATCLIFFE, John Spencer
Resigned: 01 April 2016
Appointed Date: 01 December 2006
49 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Mr John Spencer Ratcliffe
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Dalgleish
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRESTIGE SECURITY INSTALLATIONS LIMITED Events

07 Dec 2016
Register inspection address has been changed from C/O Isherwood & Co 15 London Road Stockton Heath Warrington Cheshire WA4 6SG England to St Barnabas House St. Barnabas Place Warrington WA5 1TX
06 Dec 2016
Confirmation statement made on 26 November 2016 with updates
13 May 2016
Registered office address changed from Trimble House 9 Bold Street Warrington WA1 1DN United Kingdom to St Barnabas House St. Barnabas Place Warrington WA5 1TX on 13 May 2016
28 Apr 2016
Total exemption small company accounts made up to 31 December 2015
27 Apr 2016
Director's details changed for Mr Colin Dalgleish on 1 February 2012
...
... and 36 more events
13 Jan 2006
New secretary appointed
13 Jan 2006
Accounting reference date extended from 30/11/05 to 31/12/05
13 Sep 2005
Director resigned
13 Sep 2005
Secretary resigned
26 Nov 2004
Incorporation

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