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 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
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)
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 |
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 |