PRESTIGE AUDIO LTD - HIGH WYCOMBE
| Company Profile | Company Filings |
Overview
PRESTIGE AUDIO LTD is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PRESTIGE AUDIO LTD was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESTIGE AUDIO LTD was incorporated 26 years ago on 08/12/1997 and has the registered number: 03477179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
PRESTIGE AUDIO LTD - HIGH WYCOMBE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35A HAZLEMERE ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP10 8AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/12/2023 | 21/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS WENDY HOBSON | Dec 1964 | British | Director | 2015-08-25 | CURRENT |
| MR GIUSEPPE CARRI | Jun 1964 | British | Director | 2019-12-01 | CURRENT |
| MRS WENDY HOBSON | Secretary | 2023-09-17 | CURRENT | ||
| MICHAEL SHELDON SILVERSTONE | Jan 1953 | British | Nominee Director | 1997-12-08 UNTIL 1997-12-08 | RESIGNED |
| ALEXANDRA SILVERSTONE | Nominee Secretary | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
| MR BARRY WILLIAM COPELAND | Feb 1967 | British | Secretary | 1997-12-10 UNTIL 2023-09-17 | RESIGNED |
| MR BARRY WILLIAM COPELAND | Feb 1967 | British | Director | 1997-12-10 UNTIL 2023-09-17 | RESIGNED |
| MR ROBERT JOSEPH HOBSON | Nov 1964 | British | Director | 1997-12-10 UNTIL 2015-08-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giuseppi Carri | 2020-06-30 | 6/1964 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Barry William Copeland | 2016-04-06 | 2/1967 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Wendy Hobson | 2016-04-06 | 12/1964 | High Wycombe Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |