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 - ST ALBANS

This company is listed in the following categories:
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

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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

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