UKBizDB.co.uk

PM PRESTIGE LTD

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

This company is commonly known as Pm Prestige Ltd. The company was founded 20 years ago and was given the registration number 04882916. The firm's registered office is in CAMBRIDGE. You can find them at Marylands Ely Road, Waterbeach, Cambridge, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:PM PRESTIGE LTD
Company Number:04882916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:Marylands Ely Road, Waterbeach, Cambridge, CB25 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5. Highworth Avenue, Cambridge, CB4 2BQ

Secretary01 September 2003Active
Marylands, Ely Road, Waterbeach, Cambridge, United Kingdom, CB25 9NN

Director01 September 2003Active

People with Significant Control

Mr Peter Petrou
Notified on:30 June 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Marylands, Ely Road, Cambridge, England, CB25 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Costas Petrou
Notified on:30 June 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:England
Address:5, Highworth Avenue, Cambridge, England, CB4 2BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with no updates.

Download
2023-06-27Accounts

Accounts with accounts type micro entity.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type micro entity.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-15Confirmation statement

Confirmation statement with updates.

Download
2020-09-15Resolution

Resolution.

Download
2020-03-04Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Confirmation statement

Confirmation statement with no updates.

Download
2019-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Confirmation statement

Confirmation statement with updates.

Download
2018-09-21Officers

Change person director company with change date.

Download
2018-09-21Persons with significant control

Change to a person with significant control.

Download
2018-06-20Accounts

Accounts with accounts type micro entity.

Download
2017-10-05Confirmation statement

Confirmation statement with no updates.

Download
2017-06-29Accounts

Accounts with accounts type micro entity.

Download
2016-10-20Address

Move registers to sail company with new address.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download
2016-10-19Address

Change sail address company with new address.

Download
2016-07-05Accounts

Accounts with accounts type total exemption small.

Download
2015-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-23Accounts

Accounts with accounts type total exemption small.

Download
2015-03-26Address

Change registered office address company with date old address new address.

Download
2014-10-01Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.