PRESTIGE PLASTICS HOLDINGS LTD
WELLINGBOROUGH

Hellopages » Northamptonshire » Wellingborough » NN8 4LQ

Company number 09191613
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS, NN8 4LQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Director's details changed for Mr Keith Andrew Hanger on 1 September 2016; Director's details changed for Mr Keith Andrew Hanger on 7 September 2016. The most likely internet sites of PRESTIGE PLASTICS HOLDINGS LTD are www.prestigeplasticsholdings.co.uk, and www.prestige-plastics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Prestige Plastics Holdings Ltd is a Private Limited Company. The company registration number is 09191613. Prestige Plastics Holdings Ltd has been working since 28 August 2014. The present status of the company is Active. The registered address of Prestige Plastics Holdings Ltd is 63 Broad Green Wellingborough Northants Nn8 4lq. . GERANIO, Silvano is a Director of the company. HANGER, Keith Andrew is a Director of the company. TAYLOR, Steven Andrew is a Director of the company. TODD, Michael Ian is a Director of the company. Director PAYNE, Julian has been resigned. The company operates in "Activities of head offices".


prestige plastics holdings Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GERANIO, Silvano
Appointed Date: 01 September 2014
56 years old
Director
HANGER, Keith Andrew
Appointed Date: 01 September 2014
64 years old
Director
TAYLOR, Steven Andrew
Appointed Date: 01 September 2014
65 years old
Director
TODD, Michael Ian
Appointed Date: 01 September 2014
72 years old

Resigned Directors

Director
PAYNE, Julian
Resigned: 01 September 2014
Appointed Date: 28 August 2014
65 years old

Persons With Significant Control

Mr Silvano Geranio
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Keith Andrew Hanger
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Mr Steven Andrew Taylor
Notified on: 6 April 2016
65 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 PLASTICS HOLDINGS LTD Events

04 Oct 2016
Confirmation statement made on 28 August 2016 with updates
19 Sep 2016
Director's details changed for Mr Keith Andrew Hanger on 1 September 2016
12 Sep 2016
Director's details changed for Mr Keith Andrew Hanger on 7 September 2016
19 Feb 2016
Accounts for a dormant company made up to 31 August 2015
15 Oct 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 4
...
... and 2 more events
22 Oct 2014
Appointment of Mr Silvano Geranio as a director on 1 September 2014
22 Oct 2014
Appointment of Steven Andrew Taylor as a director on 1 September 2014
22 Oct 2014
Appointment of Mr Michael Ian Todd as a director on 1 September 2014
22 Oct 2014
Termination of appointment of Julian Payne as a director on 1 September 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 1

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