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PRESTIGE PERFORMANCE LIMITED

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

This company is commonly known as Prestige Performance Limited. The company was founded 27 years ago and was given the registration number 03243451. The firm's registered office is in HERTFORDSHIRE. You can find them at 214-218 Hatfield Road, St Albans, Hertfordshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:PRESTIGE PERFORMANCE LIMITED
Company Number:03243451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:214-218 Hatfield Road, St Albans, Hertfordshire, AL1 4LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
214-218 Hatfield Road, St Albans, Hertfordshire, AL1 4LW

Director29 August 1996Active
1 The Uplands, West Common, Harpenden, AL5 2PJ

Secretary29 August 1996Active
Oak House, Oak Lane, Graveley, SG4 7LN

Secretary19 November 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary29 August 1996Active
1 The Uplands, West Common, Harpenden, AL5 2PJ

Director29 August 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director29 August 1996Active

People with Significant Control

Mr Russell Marmon
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:214/214 Hatfield Road, 214/218 Hatfield Road, St Albans, United Kingdom, AL4 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-17Officers

Termination secretary company with name termination date.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-26Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type micro entity.

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2014-08-29Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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2013-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-18Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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