This company is commonly known as Prestige Electric Limited. The company was founded 27 years ago and was given the registration number 03363828. The firm's registered office is in RIVERVIEW ROAD BROMBOROUGH. You can find them at C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road Bromborough, Wirral. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | PRESTIGE ELECTRIC LIMITED |
|---|---|---|
| Company Number | : | 03363828 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 May 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Meyer Group Ltd, Wirral Int'al Business Park, Riverview Road Bromborough, Wirral, CH62 3RH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wirral International Business Park, Riverview Road, Bromborough, United Kingdom, CH62 3RH | Secretary | 21 March 2022 | Active |
| C/O Meyer Group Ltd, Wirral Int'Al Business Park, Riverview Road Bromborough, CH62 3RH | Director | 07 May 2019 | Active |
| 5, Reins Croft, Neston, United Kingdom, CH64 3TR | Secretary | 01 October 2009 | Active |
| 3 Mayfield Road, Albrighton, Wolverhampton, WV7 3JY | Secretary | 15 May 1997 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 May 1997 | Active |
| C/O Meyer Group Ltd, Wirral Int'Al Business Park, Riverview Road Bromborough, CH62 3RH | Director | 31 May 2018 | Active |
| 21 Edinburgh Way, Chester, CH4 7AS | Director | 15 May 1997 | Active |
| 3 Mayfield Road, Albrighton, Wolverhampton, WV7 3JY | Director | 15 May 1997 | Active |
| Roanoke 10 Green Lane, Maghull, Liverpool, L31 7DA | Director | 15 May 1997 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 May 1997 | Active |
| Mr Paul Burke | ||
| Notified on | : | 31 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | C/O Meyer Group Ltd, Riverview Road Bromborough, CH62 3RH |
| Nature of control | : |
|
| Mr Paul Howard Wright | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Meyer Group Limited, Wirral International Business Park, Riverview Road, Wirral, United Kingdom, CH62 3RH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-10-04 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-07-19 | Gazette | Gazette notice compulsory. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-05 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Appoint person director company with name date. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-06-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-11 | Officers | Termination director company with name termination date. | Download |
| 2018-06-11 | Officers | Appoint person director company with name date. | Download |
| 2018-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type dormant. | Download |
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