PRESTIGE PURCHASING LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

PRESTIGE PURCHASING LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
PRESTIGE PURCHASING LIMITED was incorporated 26 years ago on 01/12/1997 and has the registered number: 03474045. The accounts status is SMALL and accounts are next due on 30/09/2024.

PRESTIGE PURCHASING LIMITED - MILTON KEYNES

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

AURORA HOUSE DELTIC AVENUE
MILTON KEYNES
MK13 8LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
STORMCOCK (HOLDINGS) LIMITED (until 22/08/2005)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS RACHAEL ANNE HAYES Mar 1979 British Director 2024-01-23 CURRENT
MR LEIGH ROBERT DALE Secretary 2022-12-31 CURRENT
MR SHAUN THOMAS ALLEN Mar 1976 British Director 2014-12-12 CURRENT
DAVID SCOTT READ May 1954 British Director 1997-12-04 CURRENT
MR MICHAEL GEORGE LUKE Sep 1980 British Director 2014-12-12 UNTIL 2018-07-13 RESIGNED
EMMA BEST Secretary 2015-10-22 UNTIL 2016-01-25 RESIGNED
JAMES WILLIAM BOOTH Oct 1946 British Secretary 1998-02-27 UNTIL 2014-07-28 RESIGNED
PETER ISAAC Oct 1957 British Secretary 1997-12-04 UNTIL 1998-02-27 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 1997-12-01 UNTIL 1997-12-04 RESIGNED
MRS SANDHYA REEVES Secretary 2016-04-29 UNTIL 2022-12-31 RESIGNED
MRS RACHAEL ANN SAVAGE Secretary 2014-07-28 UNTIL 2015-10-22 RESIGNED
MARIA GABRIELLE HIGHAM Mar 1965 British Director 2020-10-01 UNTIL 2023-02-23 RESIGNED
JACQUELINE TITE Jun 1967 British Director 2005-11-21 UNTIL 2012-02-29 RESIGNED
MR RICHARD IAN SMALL Apr 1959 British Director 2011-04-06 UNTIL 2012-07-19 RESIGNED
QUENTIN JOHN NEVILLE Aug 1963 British Director 2005-11-21 UNTIL 2006-09-30 RESIGNED
MR PHILLIP MCGUINESS Oct 1977 British Director 2019-08-19 UNTIL 2020-02-14 RESIGNED
STEPHEN PAUL ABBOTT Nov 1961 British Director 2005-11-21 UNTIL 2010-02-19 RESIGNED
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 1997-12-01 UNTIL 1997-12-04 RESIGNED
MR DAVID JOSEPH MARTIN KELLEHER Aug 1978 Irish Director 2018-08-01 UNTIL 2022-01-31 RESIGNED
MATTHEW KEARSLAKE Jul 1963 British Director 2005-11-21 UNTIL 2007-11-09 RESIGNED
PETER ISAAC Oct 1957 British Director 1997-12-04 UNTIL 2005-08-12 RESIGNED
DAVID ROBERT BOTTLE Aug 1971 British Director 2003-08-01 UNTIL 2004-08-01 RESIGNED
MR MITCHELL FISHER Feb 1944 British Director 1998-02-27 UNTIL 2010-05-19 RESIGNED
MR NIGEL DRAPER Dec 1962 British Director 2011-01-01 UNTIL 2012-07-19 RESIGNED
CHRISTOPHER JOHN GEORGE COLE Jul 1952 British Director 2003-08-01 UNTIL 2007-08-31 RESIGNED
MR DAVID ROBERT BOTTLE Aug 1971 British Director 2007-04-30 UNTIL 2009-11-30 RESIGNED
JAMES WILLIAM BOOTH Oct 1946 British Director 1998-02-27 UNTIL 2023-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Purchasing Holdings Limited 2024-01-23 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David Scott Read 2016-05-23 - 2024-01-23 5/1954 Milton Keynes   Ownership of shares 50 to 75 percent

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SORSCO LIMITED MANCHESTER ... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOTTLED HOLDINGS LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
PRESTIGE PURCHASING HOLDINGS LIMITED MILTON KEYNES ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 199,415 Cash 234,655 equity

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