This company is commonly known as Prestige Plastics Limited. The company was founded 22 years ago and was given the registration number 04260145. The firm's registered office is in NORTHANTS. You can find them at 63 Broad Green, Wellingborough, Northants, . This company's SIC code is 22230 - Manufacture of builders ware of plastic.
| Name | : | PRESTIGE PLASTICS LIMITED |
|---|---|---|
| Company Number | : | 04260145 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 2001 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Broad Green, Wellingborough, Northants, NN8 4LQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14, Doddington Road, Wilby, Wellingborough, England, NN8 2UA | Secretary | 27 July 2001 | Active |
| 63, Broad Green, Wellingborough, England, NN8 4LQ | Director | 26 July 2001 | Active |
| 14, Doddington Road, Wilby, Wellingborough, England, NN8 2UA | Director | 26 July 2001 | Active |
| 63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ | Director | 16 February 2023 | Active |
| 24, The Glade, Wellingborough, England, NN9 5YW | Director | 26 July 2001 | Active |
| 9 Orchard Road, Finedon, Wellingborough, NN9 5JG | Director | 26 July 2001 | Active |
| Sovereign House, 7 Station Road, Kettering, NN15 7HH | Corporate Nominee Secretary | 26 July 2001 | Active |
| Prestige Plastics Holdings Limited | ||
| Notified on | : | 31 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 63 Broad Green, Wellingborough, United Kingdom, NN8 4LQ |
| Nature of control | : |
|
| Mr Silvano Geranio | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 63, Broad Green, Wellingborough, England, NN8 4LQ |
| Nature of control | : |
|
| Mr Keith Andrew Hanger | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 14 Doddington Road, Wilby, England, NN8 2UA |
| Nature of control | : |
|
| Mr Steven Andrew Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 24, The Glade, Wellingborough, England, NN9 5YW |
| Nature of control | : |
|
| Mr Michael Ian Todd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1953 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Orchard Road, Finedon, Wellingborough, United Kingdom, NN9 5JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-13 | Resolution | Resolution. | Download |
| 2023-11-13 | Capital | Capital allotment shares. | Download |
| 2023-11-13 | Incorporation | Memorandum articles. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-09 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-10 | Officers | Change person director company with change date. | Download |
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