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PRESTIGE AGGREGATES GROUP LIMITED

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

This company is commonly known as Prestige Aggregates Group Limited. The company was founded 8 years ago and was given the registration number 10174137. The firm's registered office is in SHEFFIELD. You can find them at Suite 2 Littlemoor Business Centre Littlemoor, Eckington, Sheffield, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:PRESTIGE AGGREGATES GROUP LIMITED
Company Number:10174137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2016
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 2 Littlemoor Business Centre Littlemoor, Eckington, Sheffield, S21 4EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Littlemoor Business Centre, Littlemoor, Eckington, England, S21 4EF

Director01 June 2016Active
Suite 2 Littlemoor Business Centre, Littlemoor, Eckington, Sheffield, S21 4EF

Director11 May 2016Active

People with Significant Control

Mr Graham Lambert
Notified on:11 May 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:Suite 2, Littlemoor Business Centre, Eckington, England, S21 4EF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ann Denise Lambert
Notified on:11 May 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:Suite 2, Littlemoor Business Centre, Eckington, England, S21 4EF
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 (6 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
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type total exemption full.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2018-01-23Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-10-11Accounts

Change account reference date company current extended.

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2016-10-11Officers

Appoint person director company with name date.

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2016-06-20Capital

Capital allotment shares.

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2016-05-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-11Incorporation

Incorporation company.

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