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PRESTIGE GLAZING SERVICES LTD.

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

This company is commonly known as Prestige Glazing Services Ltd.. The company was founded 29 years ago and was given the registration number 03102014. The firm's registered office is in BEDFORDSHIRE. You can find them at Unit 2 Shuttleworth Road, Bedford, Bedfordshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:PRESTIGE GLAZING SERVICES LTD.
Company Number:03102014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1995
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 2 Shuttleworth Road, Bedford, Bedfordshire, MK41 0EP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Shuttleworth Road, Elms Farm Industrial Estate, Bedford, England, MK41 0EP

Director01 January 2022Active
117 High Street, Melbourn, SG8 6AP

Secretary16 September 1996Active
Unit 2 Shuttleworth Road, Bedford, Bedfordshire, MK41 0EP

Secretary22 October 1997Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Corporate Nominee Secretary14 September 1995Active
Falcon House, 24 North John Street, Liverpool, L2 9RP

Nominee Director14 September 1995Active
Unit 2 Shuttleworth Road, Bedford, Bedfordshire, MK41 0EP

Director22 October 1997Active
Unit 2 Shuttleworth Road, Bedford, Bedfordshire, MK41 0EP

Director06 May 2003Active
117 High Street, Melbourn, SG8 6AP

Director16 September 1996Active
Unit 2 Shuttleworth Road, Bedford, Bedfordshire, MK41 0EP

Director06 May 2003Active
15 Glenrose Avenue, Ravensden, Bedford, MK44 2SB

Director16 September 1996Active
Unit 2 Shuttleworth Road, Bedford, Bedfordshire, MK41 0EP

Director22 October 1997Active

People with Significant Control

Mr Lee Tebbutt
Notified on:01 January 2022
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Unit 2, Shuttleworth Road, Bedford, England, MK41 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Charles Zubrot
Notified on:26 November 2016
Status:Active
Date of birth:January 1947
Nationality:British
Address:Unit 2 Shuttleworth Road, Bedfordshire, MK41 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Sherwood
Notified on:26 November 2016
Status:Active
Date of birth:September 1946
Nationality:British
Address:Unit 2 Shuttleworth Road, Bedfordshire, MK41 0EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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