UKBizDB.co.uk

PRESTIGE PUMPS LIMITED

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

This company is commonly known as Prestige Pumps Limited. The company was founded 26 years ago and was given the registration number 03528153. The firm's registered office is in FEATHERSTONE. You can find them at Unit 9 Innovation Square, Green Lane, Featherstone, West Yorkshire. This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PRESTIGE PUMPS LIMITED
Company Number:03528153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Unit 9 Innovation Square, Green Lane, Featherstone, West Yorkshire, WF7 6NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Innovation Square, Green Lane, Featherstone, WF7 6NX

Secretary22 June 2000Active
Unit 9, Innovation Square, Green Lane, Featherstone, WF7 6NX

Director16 March 1998Active
Unit 9, Innovation Square, Green Lane, Featherstone, WF7 6NX

Director22 June 2000Active
70 Valley Drive, Wrenthorpe, Wakefield, WF2 0TL

Secretary16 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary16 March 1998Active
70 Valley Drive, Wrenthorpe, Wakefield, WF2 0TL

Director16 March 1998Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director16 March 1998Active

People with Significant Control

Mr Mark Philip Walker
Notified on:01 January 2017
Status:Active
Date of birth:June 1965
Nationality:English
Address:Unit 9, Innovation Square, Featherstone, WF7 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dale Peter Moxon
Notified on:01 January 2017
Status:Active
Date of birth:December 1969
Nationality:English
Address:Unit 9, Innovation Square, Featherstone, WF7 6NX
Nature of control:
  • Ownership of shares 50 to 75 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
2024-03-13Confirmation statement

Confirmation statement with updates.

Download
2023-08-29Accounts

Accounts with accounts type total exemption full.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-09-05Accounts

Accounts with accounts type total exemption full.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-06-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Accounts

Accounts with accounts type total exemption full.

Download
2020-03-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-26Accounts

Accounts with accounts type total exemption full.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-03Officers

Change person director company with change date.

Download
2018-08-03Officers

Change person director company with change date.

Download
2018-08-03Officers

Change person secretary company with change date.

Download
2018-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-04-13Confirmation statement

Confirmation statement with no updates.

Download
2017-06-30Accounts

Accounts with accounts type total exemption full.

Download
2017-03-08Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type total exemption small.

Download
2016-03-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-14Officers

Change person director company with change date.

Download
2016-03-14Officers

Change person secretary company with change date.

Download
2015-06-29Accounts

Accounts with accounts type total exemption small.

Download
2015-03-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.