This company is commonly known as Prestat Group Ltd. The company was founded 17 years ago and was given the registration number 05874229. The firm's registered office is in LONDON. You can find them at Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, . This company's SIC code is 10821 - Manufacture of cocoa and chocolate confectionery.
| Name | : | PRESTAT GROUP LTD |
|---|---|---|
| Company Number | : | 05874229 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 8 Powergate Business Park Volt Avenue, Park Royal, London, England, NW10 6PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 21 September 2022 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 01 September 2023 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 22 March 2023 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 17 February 2022 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 17 May 2023 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 01 September 2023 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Secretary | 13 March 2019 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Secretary | 03 August 2006 | Active |
| St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Secretary | 12 July 2006 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 13 March 2019 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 03 August 2006 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 21 September 2022 | Active |
| Hawkridge Manor Farm, Uplands Road, Totland Bay, England, | Director | 30 August 2006 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 23 July 2019 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 03 August 2006 | Active |
| 72/74, Via Pinerolo, 10060, None (To), Italy, | Director | 13 March 2019 | Active |
| Unit 8 Powergate Business Park, Volt Avenue, Park Royal, London, England, NW10 6PW | Director | 13 March 2019 | Active |
| Via Pinerolo 72-74 - None (To) Italy, Via Pinerolo 72-74, None, Italy, 10060 | Director | 17 February 2022 | Active |
| 72/74, Via Pinerolo, None, Italy, | Director | 24 October 2022 | Active |
| Domori Spa, Via Pinerolo 72-74, None, Italy, 10060 | Director | 27 April 2022 | Active |
| St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX | Corporate Director | 12 July 2006 | Active |
| Domori Spa | ||
| Notified on | : | 13 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Italy |
| Address | : | 72/74, Via Pinerolo, None (To), Italy, |
| Nature of control | : |
|
| Mr William Keeling | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Powergate Business Park, Volt Avenue, London, England, NW10 6PW |
| Nature of control | : |
|
| Mr Nicholas Crean | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 8 Powergate Business Park, Volt Avenue, London, England, NW10 6PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Appoint person director company with name date. | Download |
| 2023-09-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-06-22 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-05-05 | Officers | Termination director company with name termination date. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-04 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-01-04 | Capital | Capital name of class of shares. | Download |
| 2022-12-23 | Capital | Capital allotment shares. | Download |
| 2022-12-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-25 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Appoint person director company with name date. | Download |
| 2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
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