Company number 06437861
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address 473 WHIPPENDELL ROAD, WATFORD, ENGLAND, WD18 7PS
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 November 2016 with updates; Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 473 Whippendell Road Watford WD18 7PS on 22 March 2016. The most likely internet sites of PRESTIGE ELECTRICAL SERVICES LIMITED are www.prestigeelectricalservices.co.uk, and www.prestige-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.3 miles; to Sudbury & Harrow Road Rail Station is 7.9 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prestige Electrical Services Limited is a Private Limited Company.
The company registration number is 06437861. Prestige Electrical Services Limited has been working since 27 November 2007.
The present status of the company is Active. The registered address of Prestige Electrical Services Limited is 473 Whippendell Road Watford England Wd18 7ps. . CARTER, Lee is a Director of the company. CARTER, Vicky is a Director of the company. Secretary ELDERFIELD, Paul has been resigned. Director CARTER, Daniel has been resigned. Director CARTER, Lee has been resigned. Director ELDERFIELD, Eric has been resigned. Director ELDERFIELD, Paul has been resigned. The company operates in "Electrical installation".
Current Directors
Director
CARTER, Lee
Appointed Date: 11 December 2015
48 years old
Resigned Directors
Director
CARTER, Daniel
Resigned: 05 March 2014
Appointed Date: 10 June 2010
44 years old
Director
CARTER, Lee
Resigned: 28 July 2010
Appointed Date: 27 November 2007
48 years old
Director
ELDERFIELD, Eric
Resigned: 15 June 2010
Appointed Date: 31 March 2010
79 years old
Director
ELDERFIELD, Paul
Resigned: 15 June 2010
Appointed Date: 27 November 2007
50 years old
Persons With Significant Control
Mr Lee Carter
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vicky Carter
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PRESTIGE ELECTRICAL SERVICES LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Mar 2016
Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 473 Whippendell Road Watford WD18 7PS on 22 March 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
...
... and 26 more events
13 May 2009
Accounts for a dormant company made up to 31 March 2009
09 Jan 2009
Return made up to 27/11/08; full list of members
14 Jan 2008
Ad 09/01/08--------- £ si 98@1=98 £ ic 2/100
14 Jan 2008
Accounting reference date extended from 30/11/08 to 31/03/09
27 Nov 2007
Incorporation