UKBizDB.co.uk

PRESTEC UK LIMITED

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

This company is commonly known as Prestec Uk Limited. The company was founded 24 years ago and was given the registration number 03875025. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit A Ryknild Street, Barton Turn, Burton-on-trent, Staffordshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:PRESTEC UK LIMITED
Company Number:03875025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1999
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:Unit A Ryknild Street, Barton Turn, Burton-on-trent, Staffordshire, DE13 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Mcalister Row, Fradley, Lichfield, United Kingdom, WS13 8UP

Secretary29 November 2011Active
7, Mcalister Row, Fradley, Lichfield, United Kingdom, WS13 8UP

Director11 November 1999Active
Queens Chambers, 61 Boldmere Road, Sutton Coldfield, B73 5XA

Secretary11 November 1999Active
109 Eachelhurst Road, Erdington, Birmingham, B24 0NX

Secretary14 October 2003Active
1d, Orchard Grove, Four Oaks, Sutton Coldfield, B74 4AX

Director15 November 2008Active
53 Chater Drive, Sutton Coldfield, B76 2BJ

Director11 November 1999Active

People with Significant Control

A & T Commercial Limited
Notified on:15 October 2021
Status:Active
Country of residence:England
Address:7, Mcalister Row, Lichfield, England, WS13 8UP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Alyson Jane Hewlett
Notified on:11 November 2016
Status:Active
Date of birth:July 1971
Nationality:British
Address:Unit A, Ryknild Street, Burton-On-Trent, DE13 8EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David Neil Hewlett
Notified on:11 November 2016
Status:Active
Date of birth:December 1964
Nationality:British
Address:Unit A, Ryknild Street, Burton-On-Trent, DE13 8EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-11-03Accounts

Accounts with accounts type small.

Download
2023-04-27Mortgage

Mortgage satisfy charge full.

Download
2022-11-25Confirmation statement

Confirmation statement with no updates.

Download
2022-10-31Accounts

Accounts with accounts type small.

Download
2022-01-31Persons with significant control

Change to a person with significant control without name date.

Download
2022-01-28Officers

Change person secretary company with change date.

Download
2022-01-28Officers

Change person director company with change date.

Download
2021-11-26Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

Download
2021-11-26Persons with significant control

Notification of a person with significant control.

Download
2021-11-26Persons with significant control

Cessation of a person with significant control.

Download
2021-10-22Accounts

Accounts with accounts type small.

Download
2020-12-09Accounts

Accounts with accounts type small.

Download
2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2019-11-27Confirmation statement

Confirmation statement with no updates.

Download
2019-10-07Accounts

Accounts with accounts type small.

Download
2018-11-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download
2017-11-26Confirmation statement

Confirmation statement with no updates.

Download
2017-08-10Accounts

Accounts with accounts type small.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type small.

Download
2015-12-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Address

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

Download

Copyright © 2024. All rights reserved.