PRESTIGE CATERING EQUIPMENT LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
PRESTIGE CATERING EQUIPMENT LIMITED is a Private Limited Company from ST ALBANS ENGLAND and has the status: Active.
PRESTIGE CATERING EQUIPMENT LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07854012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PRESTIGE CATERING EQUIPMENT LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07854012. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
PRESTIGE CATERING EQUIPMENT LIMITED - ST ALBANS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
72 LONDON ROAD
ST ALBANS
AL1 1NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN DEAN YEATES | May 1992 | British | Director | 2023-03-15 | CURRENT |
MR STEPHEN WILLIAM COATES | Jan 1954 | British | Director | 2017-12-19 | CURRENT |
MR DARRYL PANNELL | Dec 1970 | British | Director | 2017-12-19 UNTIL 2020-12-10 | RESIGNED |
MR PETER JOHN DINAN | Jan 1964 | British | Director | 2017-12-19 UNTIL 2023-03-15 | RESIGNED |
MR MARK DAVID CURRY | Mar 1982 | British | Director | 2011-11-21 UNTIL 2020-05-15 | RESIGNED |
MR JONATHAN RICHARD TURNBULL | Secretary | 2017-12-19 UNTIL 2022-10-14 | RESIGNED | ||
MS SUSAN MARY HODGES | Secretary | 2011-11-21 UNTIL 2014-04-01 | RESIGNED | ||
MR DAVID RICHES WYLES | Oct 1960 | British | Director | 2013-09-12 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advance Innovation Limited | 2017-12-18 | St. Albans |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Riches Wyles | 2016-04-06 - 2017-12-18 | 10/1960 | Northampton | Significant influence or control |
Mr Mark David Curry | 2016-04-06 - 2017-12-18 | 2/1982 | Northampton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Prestige Catering Equipment Limited - Period Ending 2016-12-31 | 2017-06-20 | 31-12-2016 | £27,610 equity |
Prestige Catering Equipment Limited - Period Ending 2015-12-31 | 2016-05-28 | 31-12-2015 | £9,726 Cash £27,058 equity |
Prestige Catering Equipment Limited - Period Ending 2014-12-31 | 2015-08-15 | 31-12-2014 | £52,083 Cash £6,237 equity |