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PRESTIGE ELECTRICALS (UK) LIMITED

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

This company is commonly known as Prestige Electricals (uk) Limited. The company was founded 31 years ago and was given the registration number 02732656. The firm's registered office is in WADHURST. You can find them at High Drive, Jonas Lane, Wadhurst, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRESTIGE ELECTRICALS (UK) LIMITED
Company Number:02732656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:High Drive, Jonas Lane, Wadhurst, TN5 6UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
High Drive Jonas Lane, Wadhurst, TN5 6UJ

Director20 July 1992Active
High Drive, Jonas Lane, Wadhurst, TN5 6UJ

Director31 May 2017Active
67 Yew Tree Road, Southborough, Tunbridge Wells, TN4 0BG

Secretary20 July 1992Active
Garden House Bayham Abbey, Tunbridge Wells, TN3 8BG

Secretary21 November 2006Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary20 July 1992Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director20 July 1992Active

People with Significant Control

Mr Kevin Peter Houlihan
Notified on:20 July 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:Great Britain
Address:High Drive, Jonas Lane, Wadhurst, Great Britain, TN5 6UJ
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
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-09Accounts

Accounts with accounts type total exemption full.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Appoint person director company with name date.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-09-07Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2013-08-07Accounts

Accounts with accounts type total exemption small.

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2013-07-28Annual return

Annual return company with made up date full list shareholders.

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2012-12-21Accounts

Accounts with accounts type total exemption small.

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