PRESTIGE PLASTICS LIMITED - NORTHANTS


Company Profile Company Filings

Overview

PRESTIGE PLASTICS LIMITED is a Private Limited Company from NORTHANTS and has the status: Active.
PRESTIGE PLASTICS LIMITED was incorporated 22 years ago on 26/07/2001 and has the registered number: 04260145. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

PRESTIGE PLASTICS LIMITED - NORTHANTS

This company is listed in the following categories:
22230 - Manufacture of builders ware of plastic
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

63 BROAD GREEN
NORTHANTS
NN8 4LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL IAN TODD Jun 1953 British Director 2001-07-26 CURRENT
STEVEN ANDREW TAYLOR Jul 1960 British Director 2001-07-26 CURRENT
MR SCOTT MANNING Jan 1983 British Director 2023-02-16 CURRENT
MR KEITH ANDREW HANGER Nov 1961 British Director 2001-07-26 CURRENT
MR SILVANO GERANIO Aug 1969 Italian Director 2001-07-26 CURRENT
MR KEITH ANDREW HANGER Nov 1961 British Secretary 2001-07-27 CURRENT
WHITE ROSE FORMATIONS LIMITED Corporate Nominee Secretary 2001-07-26 UNTIL 2001-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Prestige Plastics Holdings Limited 2023-10-31 Wellingborough   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Silvano Geranio 2016-04-06 - 2023-10-31 8/1969 Wellingborough   Significant influence or control
Mr Steven Andrew Taylor 2016-04-06 - 2023-10-31 7/1960 Wellingborough   Northamptonshire Significant influence or control
Mr Keith Andrew Hanger 2016-04-06 - 2023-10-31 11/1961 Wilby   Northamptonshire Significant influence or control
Mr Michael Ian Todd 2016-04-06 - 2023-10-31 6/1953 Wellingborough   Northamptonshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED RUSHDEN Active FULL 32990 - Other manufacturing n.e.c.
COUNTRY HOMES (ANGLIA) LIMITED YEOVIL ENGLAND Dissolved... SMALL 41202 - Construction of domestic buildings
PRESTIGE DEVELOPMENTS (PARK HOMES) LIMITED NORTHANTS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PRESTIGE PARK & LEISURE HOMES LIMITED RUSHDEN ENGLAND Active DORMANT 30990 - Manufacture of other transport equipment n.e.c.
PRESTIGE DEVELOPMENTS GROUP LIMITED RUSHDEN ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SRG PARK HOLDINGS LIMITED CORBY ENGLAND Active GROUP 68209 - Other letting and operating of own or leased real estate
REGAL HOLIDAY HOMES LIMITED SOUTHAMPTON In... FULL 29201 - Manufacture of bodies (coachwork) for motor vehicles (except caravans)
DEVELOPMENTS OF PRESTIGE LIMITED CORBY ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASPIRE PARKS LIMITED CORBY ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
SEK MANUFACTURING LIMITED RUSHDEN ENGLAND Dissolved... FULL 99999 - Dormant Company
HOME FURNITURE CENTRE LIMITED KETTERING Active MICRO ENTITY 31090 - Manufacture of other furniture
PRESTIGE PLASTICS HOLDINGS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SRG PARKS LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SEK HOLDINGS LIMITED RUSHDEN ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PRESTIGE DEVELOPMENTS LIMITED WELLINGBOROUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PROJECT FERRARI HOLDCO LIMITED RUSHDEN UNITED KINGDOM Dissolved... FULL 96090 - Other service activities n.e.c.
SUNSEEKER CARAVANS LIMITED WELLINGBOROUGH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
NEW CHAPTER VILLAGES LIMITED CORBY ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PRESTIGE HOMESEEKER PROPERTIES LIMITED RUSHDEN UNITED KINGDOM Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Prestige Plastics Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-30 31-07-2023 £1,552,153 Cash £1,557,453 equity
Prestige Plastics Limited - Accounts to registrar (filleted) - small 18.2 2022-11-15 31-07-2022 £1,393,448 Cash £1,971,213 equity
Prestige Plastics Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-07-2021 £1,038,040 Cash £1,846,696 equity
Prestige Plastics Limited - Accounts to registrar (filleted) - small 18.2 2020-11-24 31-07-2020 £862,783 Cash £1,649,029 equity
Prestige Plastics Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-07-2019 £794,451 Cash £1,028,983 equity
Prestige Plastics Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 31-07-2018 £612,316 Cash £917,773 equity
Prestige Plastics Limited - Accounts to registrar (filleted) - small 17.3 2018-01-23 31-07-2017 £559,652 Cash £808,583 equity
Prestige Plastics Limited - Abbreviated accounts 16.3 2017-03-31 31-07-2016 £421,583 Cash £833,790 equity
Prestige Plastics Limited - Abbreviated accounts 16.1 2016-04-28 31-07-2015 £527,233 Cash £829,851 equity
Prestige Plastics Limited - Limited company - abbreviated - 11.6 2015-03-07 31-07-2014 £405,334 Cash £808,634 equity

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RIGHT DATA LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRESTIGE PLASTICS HOLDINGS LTD WELLINGBOROUGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROMIC CONSULTING LIMITED WELLINGBOROUGH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade