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PRESTIGE APPLIANCE CARE LTD

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

This company is commonly known as Prestige Appliance Care Ltd. The company was founded 8 years ago and was given the registration number 09877010. The firm's registered office is in BENFLEET. You can find them at 4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PRESTIGE APPLIANCE CARE LTD
Company Number:09877010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:4 Hadleigh Business Centre 351 London Road, Hadleigh, Benfleet, Essex, United Kingdom, SS7 2BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director18 November 2015Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director18 November 2015Active
57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE

Director02 January 2017Active

People with Significant Control

Paul Robert Boston
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:4 Hadleigh Business Centre, 351 London Road, Benfleet, United Kingdom, SS7 2BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Geoffrey Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Robert Boston
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:57a Broadway, Leigh-On-Sea, United Kingdom, SS9 1PE
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2023-11-20Persons with significant control

Cessation of a person with significant control.

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2023-06-21Accounts

Accounts with accounts type micro entity.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Officers

Change person director company with change date.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-07-21Address

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

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2022-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-11-17Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type unaudited abridged.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-04-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-17Confirmation statement

Confirmation statement with updates.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-11-17Persons with significant control

Notification of a person with significant control.

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2017-06-06Accounts

Accounts with accounts type total exemption small.

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2017-03-14Officers

Appoint person director company with name date.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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