PRESTIGE FIRE DOOR SERVICES LIMITED - WILLENHALL
| Company Profile | Company Filings |
Overview
PRESTIGE FIRE DOOR SERVICES LIMITED is a Private Limited Company from WILLENHALL UNITED KINGDOM and has the status: Active.
PRESTIGE FIRE DOOR SERVICES LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
PRESTIGE FIRE DOOR SERVICES LIMITED was incorporated 14 years ago on 09/02/2010 and has the registered number: 07151739. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/04/2024.
PRESTIGE FIRE DOOR SERVICES LIMITED - WILLENHALL
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities 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
PORTOBELLO
WILLENHALL
WEST MIDLANDS
WV13 3PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD GRAHAM BROMLEY | Dec 1965 | British | Director | 2023-07-25 | CURRENT |
| MR CHRISTOPHER BROWNING | Jun 1965 | British | Director | 2023-07-25 | CURRENT |
| MR SEAN PAUL BALLARD | Apr 1968 | British | Director | 2017-08-11 | CURRENT |
| MR NEIL JAMES MARTIN | Secretary | 2023-07-25 | CURRENT | ||
| MR DAMIAN JOHN KERRY | Nov 1975 | British | Director | 2017-08-31 | CURRENT |
| MRS JEANETTE MCFARLAND | Apr 1961 | British | Director | 2023-07-25 | CURRENT |
| MR HARRY WARRENDER | Feb 1978 | British | Director | 2023-07-25 | CURRENT |
| ALISON CLARE BAKER | Secretary | 2010-02-09 UNTIL 2017-08-11 | RESIGNED | ||
| MR MAURICE GORDON EDE | Secretary | 2017-08-31 UNTIL 2023-07-25 | RESIGNED | ||
| MR CHRISTOPHER DONALD BAKER | May 1966 | British | Director | 2010-02-09 UNTIL 2011-07-10 | RESIGNED |
| MR JEREMY DAVID FRENCH | Aug 1965 | British | Director | 2010-02-09 UNTIL 2019-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assa Abloy Limited | 2023-07-25 | Willenhall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Sunray Engineering Group Limited | 2017-08-01 - 2023-07-25 | Ashford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Clare Baker | 2016-04-06 - 2017-08-01 | 12/1967 | Fleet Hampshire | Ownership of shares 25 to 50 percent |
| Mr Jeremy French | 2016-04-06 - 2017-08-01 | 8/1965 | Fleet Hampshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Prestige Fire Door Services Limited - Filleted accounts | 2019-03-21 | 28-02-2018 | £93,648 Cash £178,007 equity |
| ACCOUNTS - Final Accounts | 2017-07-19 | 28-02-2017 | 45,328 Cash 132,763 equity |
| Prestige Fire Door Services Limited - Period Ending 2016-02-29 | 2016-06-21 | 29-02-2016 | £32,724 Cash £116,223 equity |
| Prestige Fire Door Services Limited - Period Ending 2015-02-28 | 2015-10-07 | 28-02-2015 | £4,724 Cash £25,906 equity |
| Abbreviated Company Accounts - PRESTIGE FIRE DOOR SERVICES LIMITED | 2014-11-26 | 28-02-2014 | £18,824 Cash £45,480 equity |