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PRESTIGE FLEET SERVICING LIMITED

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

This company is commonly known as Prestige Fleet Servicing Limited. The company was founded 17 years ago and was given the registration number 06254669. The firm's registered office is in BASINGSTOKE. You can find them at Fanum House, Basing View, Basingstoke, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PRESTIGE FLEET SERVICING LIMITED
Company Number:06254669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Secretary01 October 2021Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director06 July 2023Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director10 November 2021Active
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Secretary01 June 2014Active
September House, Dairy Lane Hose, Melton Mowbray, LE14 2JW

Secretary21 May 2007Active
Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Corporate Secretary21 May 2007Active
Steynings House, Summerlock Approach, Salisbury, United Kingdom, SP2 7RJ

Corporate Secretary29 April 2010Active
Pera Business Park, Nottingham Road, Melton Mowbray, Leicester, LE13 0PM

Director18 June 2015Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 February 2019Active
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Director26 September 2016Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 October 2021Active
Pera Innovation Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director25 March 2010Active
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Director26 September 2016Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 February 2019Active
Pera Business Park, Nottingham Road, Melton Mowbray, LE13 0PB

Director01 June 2014Active
September House, Dairy Lane Hose, Melton Mowbray, LE14 2JW

Director21 May 2007Active
Fanum House, Basing View, Basingstoke, England, RG21 4EA

Director01 April 2022Active
The Pasteurs 15 Bolton Lane, Hose, Melton Mowbray, LE14 4JE

Director21 May 2007Active
Pera Innovation Park, Nottingham Road, Melton Mowbray, England, LE13 0PB

Director25 March 2010Active
Pennine House, 8 Stanford Street, Nottingham, NG1 7BQ

Corporate Director21 May 2007Active

People with Significant Control

Aa Corporation Limited
Notified on:21 January 2021
Status:Active
Country of residence:England
Address:Fanum House, Basing View, Basingstoke, England, RG21 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Prestige Motor Care Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fanum House, Basing View, Basingstoke, United Kingdom, RG21 4EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Paul Wheat
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • Voting rights 25 to 50 percent
Mr Charles William Daulby
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:Pera Business Park, Nottingham Road, Melton Mowbray, England, LE13 0PB
Nature of control:
  • 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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