PRESTIGE CAR REFINISHING LIMITED - AYLESBURY
| Company Profile | Company Filings |
Overview
PRESTIGE CAR REFINISHING LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Dissolved - no longer trading.
PRESTIGE CAR REFINISHING LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578732. The accounts status is TOTAL EXEMPTION FULL.
PRESTIGE CAR REFINISHING LIMITED was incorporated 21 years ago on 31/10/2002 and has the registered number: 04578732. The accounts status is TOTAL EXEMPTION FULL.
PRESTIGE CAR REFINISHING LIMITED - AYLESBURY
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
13 MARCH PLACE
AYLESBURY
HP19 8UG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KENNETH STEER | Oct 1964 | British | Director | 2019-01-24 | CURRENT |
| ALLAN KEVIN CROSSLEY | Mar 1967 | British | Director | 2004-11-30 UNTIL 2006-03-29 | RESIGNED |
| THOMAS ALBERT PERKINS | Aug 1950 | British | Director | 2002-11-21 UNTIL 2005-11-30 | RESIGNED |
| JACK ALAN THOMAS | Aug 1947 | British | Director | 2002-12-02 UNTIL 2003-07-07 | RESIGNED |
| HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-31 UNTIL 2002-12-02 | RESIGNED | ||
| HP DIRECTORS LIMITED | Corporate Nominee Director | 2002-10-31 UNTIL 2002-12-02 | RESIGNED | ||
| TONY ROBERT BARNETT | Feb 1966 | British | Director | 2004-11-30 UNTIL 2019-01-24 | RESIGNED |
| JULIET ALICE BARNETT | Oct 1967 | British | Director | 2006-05-04 UNTIL 2019-01-24 | RESIGNED |
| JANET PERKINS | Secretary | 2002-11-21 UNTIL 2005-11-30 | RESIGNED | ||
| JULIET ALICE BARNETT | Oct 1967 | British | Secretary | 2005-11-30 UNTIL 2019-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baldwins Repair Gp Limited | 2019-01-24 | Aylesbury |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Juliet Alice Barnett | 2016-04-06 - 2019-01-24 | 10/1967 | Blisworth Northants |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Tony Robert Barnett | 2016-04-06 - 2019-01-24 | 2/1966 | Blisworth Northants |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prestige Car Refinishing Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-15 | 30-11-2018 | £23,776 Cash £339,588 equity |
| Prestige Car Refinishing Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-20 | 30-11-2017 | £49,847 Cash £338,310 equity |
| Prestige Car Refinishing Ltd - Abbreviated accounts 16.3 | 2017-05-17 | 30-11-2016 | £15,355 Cash £348,875 equity |
| Prestige Car Refinishing Ltd - Limited company - abbreviated - 11.9 | 2016-02-10 | 30-11-2015 | £47,716 Cash £403,007 equity |
| Prestige Car Refinishing Ltd - Limited company - abbreviated - 11.6 | 2015-02-03 | 30-11-2014 | £110,093 Cash £437,470 equity |