UKBizDB.co.uk

PRESTIGE CAR SERVICE (PCS) LIMITED

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

This company is commonly known as Prestige Car Service (pcs) Limited. The company was founded 17 years ago and was given the registration number 06096425. The firm's registered office is in WATERLOOVILLE. You can find them at Wellesley House, 204 London Road, Waterlooville, Hampshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:PRESTIGE CAR SERVICE (PCS) LIMITED
Company Number:06096425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Wellesley House, 204 London Road, Waterlooville, Hampshire, PO7 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, 204 London Road, Waterlooville, PO7 7AN

Secretary01 July 2009Active
Wellesley House, 204 London Road, Waterlooville, PO7 7AN

Director01 November 2007Active
The Limes, Finchdean, Waterlooville, PO8 0AU

Secretary01 March 2007Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Secretary12 February 2007Active
7 Elderberry Close, Clanfield, Waterlooville, PO8 0XU

Director01 March 2007Active
Wellesley House, 204 London Road, Waterlooville, PO7 7AN

Director01 March 2007Active
The Limes, Finchdean, Waterlooville, PO8 0AU

Director01 March 2007Active
Harbour Court, Compass Road North Harbour, Portsmouth, PO6 4ST

Corporate Director12 February 2007Active

People with Significant Control

Mr Oliver Stoner
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-02-21Confirmation statement

Confirmation statement with updates.

Download
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2022-10-31Resolution

Resolution.

Download
2022-09-20Incorporation

Memorandum articles.

Download
2022-09-16Capital

Capital name of class of shares.

Download
2022-09-15Capital

Capital variation of rights attached to shares.

Download
2022-09-14Capital

Capital allotment shares.

Download
2022-09-14Capital

Capital allotment shares.

Download
2022-09-14Capital

Capital allotment shares.

Download
2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-07-19Accounts

Accounts with accounts type total exemption full.

Download
2021-02-26Persons with significant control

Change to a person with significant control.

Download
2021-02-25Officers

Change person director company with change date.

Download
2021-02-24Persons with significant control

Change to a person with significant control.

Download
2021-02-23Officers

Change person director company with change date.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2018-10-12Capital

Capital allotment shares.

Download
2018-10-03Accounts

Accounts with accounts type total exemption full.

Download
2018-03-07Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.