This company is commonly known as Prestige Exec Ltd. The company was founded 4 years ago and was given the registration number 12575672. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 58 Wycliffe Avenue, , Newcastle Upon Tyne, . This company's SIC code is 49390 - Other passenger land transport.
| Name | : | PRESTIGE EXEC LTD |
|---|---|---|
| Company Number | : | 12575672 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 April 2020 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 58 Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 58, Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA | Director | 27 January 2022 | Active |
| 58, Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA | Director | 28 April 2020 | Active |
| 58, Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA | Director | 28 April 2020 | Active |
| Mr Duane Michael Halliwell | ||
| Notified on | : | 27 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 58 Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA |
| Nature of control | : |
|
| Mr Duane Michael Halliwell | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 58, Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA |
| Nature of control | : |
|
| Lesley Halliwell | ||
| Notified on | : | 28 April 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 58, Wycliffe Avenue, Newcastle Upon Tyne, United Kingdom, NE3 4RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-31 | Capital | Capital allotment shares. | Download |
| 2022-03-31 | Resolution | Resolution. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-25 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Incorporation | Incorporation company. | Download |
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