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PRESTIGE MEMORIALS LIMITED

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

This company is commonly known as Prestige Memorials Limited. The company was founded 19 years ago and was given the registration number 05339300. The firm's registered office is in NEWPORT. You can find them at 71 Tredegar Street, Risca, Newport, . This company's SIC code is 23700 - Cutting, shaping and finishing of stone.

Company Information

Name:PRESTIGE MEMORIALS LIMITED
Company Number:05339300
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2005
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 23700 - Cutting, shaping and finishing of stone

Office Address & Contact

Registered Address:71 Tredegar Street, Risca, Newport, Wales, NP11 6BW
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Tredegar Street, Risca, Newport, Wales, NP11 6BW

Director21 January 2005Active
52 Cotswold Way, Trenewydd Park, Risca, NP11 6QT

Secretary21 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 January 2005Active
52 Cotswold Way, Risca, Newport, NP11 6QT

Director21 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director21 January 2005Active

People with Significant Control

Mr Richard James Smith
Notified on:30 December 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:Wales
Address:71, Tredegar Street, Newport, Wales, NP11 6BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Peter Gordon Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:Wales
Address:71, Tredegar Street, Newport, Wales, NP11 6BW
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 (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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2020-01-23Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-31Persons with significant control

Change to a person with significant control.

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2019-01-31Persons with significant control

Cessation of a person with significant control.

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2019-01-31Officers

Termination director company with name termination date.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2018-02-01Persons with significant control

Change to a person with significant control.

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2018-02-01Persons with significant control

Notification of a person with significant control.

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2017-11-20Address

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

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-16Address

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

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