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Prestige Engineering Banbury Ltd., DA1 1BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PRESTIGE ENGINEERING BANBURY LTD.

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

This company is commonly known as Prestige Engineering Banbury Ltd.. The company was founded 18 years ago and was given the registration number 05589154. The firm's registered office is in DARTFORD. You can find them at Trinity House, 3 Bullace Lane, Dartford, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:PRESTIGE ENGINEERING BANBURY LTD.
Company Number:05589154
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT

Secretary09 January 2023Active
6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT

Director11 October 2005Active
6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT

Secretary11 October 2005Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary11 October 2005Active
Westgate Farm, Banbury Road, Moreton Pinkney, Daventry, United Kingdom, NN11 3SQ

Director11 October 2005Active

People with Significant Control

Anthony David Barnes
Notified on:06 April 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:6a St Andrews Court, Wellington Street, Thame, England, OX9 3WT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-14Accounts

Accounts with accounts type unaudited abridged.

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2024-02-14Persons with significant control

Change to a person with significant control.

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2024-02-14Officers

Change person director company with change date.

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2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Appoint person secretary company with name date.

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2023-01-09Officers

Termination secretary company with name termination date.

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2023-01-04Address

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

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2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-08Accounts

Accounts with accounts type micro entity.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-12Confirmation statement

Confirmation statement with updates.

Download
2020-10-12Officers

Change person director company with change date.

Download
2020-10-01Officers

Change person director company with change date.

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2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-02-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2020-01-09Mortgage

Mortgage satisfy charge full.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-10-11Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type micro entity.

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2017-10-20Confirmation statement

Confirmation statement with updates.

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