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PRESTIGE CONCRETE LTD

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

This company is commonly known as Prestige Concrete Ltd. The company was founded 4 years ago and was given the registration number 12466307. The firm's registered office is in IVER. You can find them at 51 Chequers Orchard, , Iver, . This company's SIC code is 23610 - Manufacture of concrete products for construction purposes.

Company Information

Name:PRESTIGE CONCRETE LTD
Company Number:12466307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:51 Chequers Orchard, Iver, England, SL0 9NJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Chequers Orchard, Iver, England, SL0 9NJ

Director04 October 2021Active
51, Chequers Orchard, Iver, England, SL0 9NJ

Director17 February 2020Active

People with Significant Control

Mr Daniel David Pop
Notified on:17 February 2020
Status:Active
Date of birth:October 1999
Nationality:Romanian
Country of residence:England
Address:51, Chequers Orchard, Iver, England, SL0 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Daniel David Pop
Notified on:17 February 2020
Status:Active
Date of birth:September 1981
Nationality:Romanian
Country of residence:England
Address:42a, Birkbeck Road, London, England, W3 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Cornel Pop
Notified on:17 February 2020
Status:Active
Date of birth:March 1985
Nationality:Romanian
Country of residence:England
Address:42a, Birkbeck Road, London, England, W3 6BQ
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
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-10-04Persons with significant control

Notification of a person with significant control statement.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-10-04Persons with significant control

Cessation of a person with significant control.

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2021-10-04Officers

Appoint person director company with name date.

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2021-09-17Persons with significant control

Change to a person with significant control.

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2021-09-17Officers

Termination director company with name termination date.

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2021-05-21Confirmation statement

Confirmation statement with updates.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-10-08Persons with significant control

Change to a person with significant control.

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2020-10-08Address

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

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-27Persons with significant control

Cessation of a person with significant control.

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2020-02-17Incorporation

Incorporation company.

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