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PRESTIGE PERFORMANCE (YORKSHIRE) LTD

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

This company is commonly known as Prestige Performance (yorkshire) Ltd. The company was founded 17 years ago and was given the registration number 06057293. The firm's registered office is in NORTH YORKSHIRE. You can find them at 28 Bagdale, Whitby, North Yorkshire, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:PRESTIGE PERFORMANCE (YORKSHIRE) LTD
Company Number:06057293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:28 Bagdale, Whitby, North Yorkshire, YO21 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Blackwood Hall Business Park, North Duffield, Selby, United Kingdom, YO8 5DD

Secretary18 January 2007Active
Unit 6, Blackwood Hall Business Park, North Duffield, Selby, England, YO8 5DD

Director18 January 2007Active
Unit 6, Blackwood Hall Business Park, North Duffield, Selby, England, YO8 5DD

Director18 January 2007Active

People with Significant Control

Mr Matthew William Gill
Notified on:07 September 2023
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, Blackwood Hall Business Park, Selby, United Kingdom, YO8 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Gordon Marshall
Notified on:06 April 2016
Status:Active
Date of birth:April 1985
Nationality:British
Address:28 Bagdale, North Yorkshire, YO21 1QL
Nature of control:
  • Ownership of shares 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with updates.

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2023-09-07Persons with significant control

Notification of a person with significant control.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Confirmation statement with updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2021-06-10Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-09-09Accounts

Accounts with accounts type micro entity.

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2020-02-07Confirmation statement

Confirmation statement with updates.

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2019-09-23Accounts

Accounts with accounts type micro entity.

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2019-02-09Confirmation statement

Confirmation statement with updates.

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2018-09-19Accounts

Accounts with accounts type micro entity.

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2018-08-25Mortgage

Mortgage satisfy charge full.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-11-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-11Accounts

Accounts amended with accounts type total exemption full.

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2017-08-25Accounts

Accounts with accounts type total exemption full.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-03-23Officers

Change person director company with change date.

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2015-03-23Officers

Change person director company with change date.

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2015-03-20Officers

Change person secretary company with change date.

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