PRESTIGE CONSTRUCTION GB LTD - COVENTRY


Company Profile Company Filings

Overview

PRESTIGE CONSTRUCTION GB LTD is a Private Limited Company from COVENTRY and has the status: Active.
PRESTIGE CONSTRUCTION GB LTD was incorporated 19 years ago on 05/11/2004 and has the registered number: 05279103. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

PRESTIGE CONSTRUCTION GB LTD - COVENTRY

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CASHS BUSINESS CENTRE 1ST FLOOR
COVENTRY
WEST MIDLANDS
CV1 4PB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KALVINDER SINGH Dec 1970 British Director 2004-11-05 CURRENT
MR LAKHBIR SINGH DHESI Mar 1968 British Director 2004-11-05 CURRENT
TEJINDER SINGH BRAHACH Mar 1967 British Director 2004-11-05 CURRENT
TEJINDER SINGH BRAHACH Mar 1967 British Secretary 2004-11-05 CURRENT
MR DINESH LAKHANPAL Jan 1961 British Director 2004-11-05 UNTIL 2012-10-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kulvinder Singh 2016-04-06 12/1970 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tejinder Singh Brahach 2016-04-06 3/1967 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Lakhbir Singh Dhesi 2016-04-06 3/1968 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEVEN SEAS EDUCATION SERVICES LIMITED COVENTRY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PETELA CONSTRUCTION LIMITED COVENTRY ENGLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Prestige Construction GB Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-11 30-11-2022 £91,923 Cash £407,436 equity
Prestige Construction GB Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 30-11-2021 £80,983 Cash £362,977 equity
Prestige Construction GB Limited - Accounts to registrar (filleted) - small 18.2 2021-12-01 30-11-2020 £70,282 Cash £306,865 equity
Prestige Construction GB Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 30-11-2019 £9,928 Cash £254,470 equity
Prestige Construction GB Limited - Accounts to registrar (filleted) - small 18.2 2019-08-28 30-11-2018 £107,660 Cash £209,980 equity
Prestige Construction GB Limited - Accounts to registrar (filleted) - small 18.2 2018-09-01 30-11-2017 £26,791 Cash £142,863 equity
Prestige Construction GB Limited - Accounts to registrar - small 17.2 2017-09-01 30-11-2016 £8,026 Cash £77,354 equity
Prestige Construction GB Limited - Abbreviated accounts 16.1 2016-07-28 30-11-2015 £15,380 Cash £47,258 equity
Prestige Construction GB Limited - Limited company - abbreviated - 11.6 2015-05-22 30-11-2014 £166,344 Cash £13,180 equity
Prestige Construction GB Limited - Limited company - abbreviated - 11.0.0 2014-07-08 30-11-2013 £8,874 Cash £-38,452 equity

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