HERTS PRESTIGE UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Herts Prestige Uk Limited. The company was founded 15 years ago and was given the registration number 07002794. The firm's registered office is in BROXBOURNE. You can find them at Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire. This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	HERTS PRESTIGE UK LIMITED
Company Number	:	07002794
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 2009
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, Hertfordshire, EN10 7DH
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
38, Station Road, Puckeridge, SG11 1TE	Secretary	27 August 2009	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Secretary	27 August 2009	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Director	27 August 2009	Active
Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH	Director	27 August 2009	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Corporate Secretary	27 August 2009	Active
Regis House, 134 Percival Road, Enfield, EN1 1QU	Director	27 August 2009	Active

People with Significant Control

Mr Scott Elliott
Notified on	:	27 August 2017
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	England
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, England, EN10 7DH
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Alison Waine
Notified on	:	27 January 2017
Status	:	Active
Date of birth	:	August 1966
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, United Kingdom, EN10 7DH
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Scott Elliott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Address	:	Grenville House, 4 Grenville Avenue, Broxbourne, EN10 7DH
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

HERTS PRESTIGE UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement