PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED
NORTHANTS

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 04262362
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Keith Andrew Hanger on 7 September 2016; Secretary's details changed for Mr Keith Andrew Hanger on 7 September 2016. The most likely internet sites of PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED are www.prestigedevelopmentsparkhomes.co.uk, and www.prestige-developments-park-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Prestige Developments Park Homes Limited is a Private Limited Company. The company registration number is 04262362. Prestige Developments Park Homes Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Prestige Developments Park Homes Limited is 63 Broad Green Wellingborough Northants Nn8 4lq. . HANGER, Keith Andrew is a Secretary of the company. GERANIO, Silvano is a Director of the company. HANGER, Keith Andrew is a Director of the company. JONES, Eric is a Director of the company. TODD, Michael Ian is a Director of the company. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HANGER, Keith Andrew
Appointed Date: 01 August 2001

Director
GERANIO, Silvano
Appointed Date: 31 July 2001
56 years old

Director
HANGER, Keith Andrew
Appointed Date: 31 July 2001
63 years old

Director
JONES, Eric
Appointed Date: 01 April 2007
73 years old

Director
TODD, Michael Ian
Appointed Date: 31 July 2001
72 years old

Resigned Directors

Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 01 August 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Mr Keith Andrew Hanger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Silvano Geranio
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

Mr Eric Jones
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

Mr Michael Ian Todd
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Mr Keith Andrew Hanger on 7 September 2016
19 Sep 2016
Secretary's details changed for Mr Keith Andrew Hanger on 7 September 2016
12 Sep 2016
Director's details changed for Mr Keith Andrew Hanger on 7 September 2016
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 38 more events
16 Aug 2002
Return made up to 31/07/02; full list of members
15 Mar 2002
Ad 01/03/02--------- £ si 4@1=4 £ ic 2/6
09 Aug 2001
Secretary resigned
09 Aug 2001
New secretary appointed
31 Jul 2001
Incorporation