PRESTIGE SPECIALIST CARS LTD - OSSETT


Company Profile Company Filings

Overview

PRESTIGE SPECIALIST CARS LTD is a Private Limited Company from OSSETT ENGLAND and has the status: Active.
PRESTIGE SPECIALIST CARS LTD was incorporated 1 years ago on 23/10/2022 and has the registered number: 14436839. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/07/2024.

PRESTIGE SPECIALIST CARS LTD - OSSETT

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 23/07/2024

Registered Office

UNIT 5 BUSINESS ENTERPRISE PARK
OSSETT
WF5 9JH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/10/2023 05/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRIS WHEELDON Dec 1983 British Director 2024-02-14 CURRENT
MR NATHAN JOSEPH PRICE Jul 1993 British Director 2023-01-01 UNTIL 2023-04-27 RESIGNED
MR ALEX MICHAEL OLIVER MYERS Mar 1984 British Director 2023-04-28 UNTIL 2023-12-12 RESIGNED
JANINE EILEEN BUXTON Mar 1973 British Director 2022-10-23 UNTIL 2023-10-25 RESIGNED
MR STUART MICHAEL SMITH Jun 1980 British Director 2023-01-01 UNTIL 2023-04-27 RESIGNED
MR CHRISTOPHER WHEELDON Dec 1982 British Director 2023-01-01 UNTIL 2023-10-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Chris Wheeldon 2023-12-12 12/1983 Ossett   Ownership of shares 75 to 100 percent
Mr Alex Michael Oliver Myers 2023-04-28 - 2023-12-12 3/1984 Ossett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher Wheeldon 2023-01-01 - 2023-10-25 12/1982 Ossett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mrs Janine Eileen Buxton 2022-10-23 - 2023-10-25 3/1973 Ossett   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BASE SUPPLEMENTS LTD PONTEFRACT ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
MAMMABASE LIMITED PONTEFRACT ENGLAND Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
ARGO (LEEDS) LTD PONTEFRACT ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles
CELEBRITY CARS LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles

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