This company is commonly known as Prestige Purchasing Limited. The company was founded 26 years ago and was given the registration number 03474045. The firm's registered office is in MILTON KEYNES. You can find them at Aurora House Deltic Avenue, Rooksley, Milton Keynes, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | PRESTIGE PURCHASING LIMITED |
|---|---|---|
| Company Number | : | 03474045 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aurora House Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 31 December 2022 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 12 December 2014 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 23 January 2024 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 04 December 1997 | Active |
| Noble House, Capital Drive, Linford Wood, Milton Keynes, MK14 6QP | Secretary | 22 October 2015 | Active |
| 28 Avonside Mill Lane, Stratford-Upon-Avon, CV37 6BJ | Secretary | 27 February 1998 | Active |
| 13 Overhills, Olney, MK46 5PP | Secretary | 04 December 1997 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Secretary | 29 April 2016 | Active |
| Noble House, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6QP | Secretary | 28 July 2014 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 01 December 1997 | Active |
| 6 Rudyard Way, Cheadle, ST10 1ST | Director | 21 November 2005 | Active |
| 28 Avonside Mill Lane, Stratford-Upon-Avon, CV37 6BJ | Director | 27 February 1998 | Active |
| 32, Witts End, Eversholt, Milton Keynes, United Kingdom, MK17 9DZ | Director | 30 April 2007 | Active |
| 79 Briarwood Lane, Plainview, Usa, | Director | 01 August 2003 | Active |
| 3 Deanwood House, Stockcross, Newbury, RG20 8JP | Director | 01 August 2003 | Active |
| The Stables, Stantonbury Park Offices, Wolverton Road, Great Linford, England, MK14 5AT | Director | 01 January 2011 | Active |
| No 3 Welcolmbe Grange, 9 Benson Road, Stratford-Upon-Avon, CV37 6UU | Director | 27 February 1998 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 01 October 2020 | Active |
| 13 Overhills, Olney, MK46 5PP | Director | 04 December 1997 | Active |
| Beech House 147 Hadfield Road, Hadfield, SK13 2DR | Director | 21 November 2005 | Active |
| Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW | Director | 01 August 2018 | Active |
| Noble House, Capital Drive, Linford Wood, Milton Keynes, England, MK14 6QP | Director | 12 December 2014 | Active |
| Noble House, Capital Drive, Linford Wood, Milton Keynes, MK14 6QP | Director | 19 August 2019 | Active |
| Grasmere House, Draughton Rd., Maidwell, NN6 9JF | Director | 21 November 2005 | Active |
| The Stables, Stantonbury Park Offices, Wolverton Road, Great Linford, England, MK14 5AT | Director | 06 April 2011 | Active |
| Courtney House, 7 Bridge Street, Olney, MK46 4AB | Director | 21 November 2005 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 01 December 1997 | Active |
| Prestige Purchasing Holdings Limited | ||
| Notified on | : | 23 January 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LD |
| Nature of control | : |
|
| Mr David Scott Read | ||
| Notified on | : | 23 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Aurora House, Deltic Avenue, Milton Keynes, England, MK13 8LW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-24 | Officers | Appoint person director company with name date. | Download |
| 2024-01-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-24 | Capital | Capital allotment shares. | Download |
| 2024-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2023-10-27 | Capital | Capital return purchase own shares. | Download |
| 2023-10-20 | Capital | Capital return purchase own shares. | Download |
| 2023-10-16 | Capital | Capital cancellation shares. | Download |
| 2023-10-02 | Capital | Capital return purchase own shares. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-22 | Officers | Termination director company with name termination date. | Download |
| 2023-03-01 | Capital | Capital cancellation shares. | Download |
| 2023-03-01 | Capital | Capital return purchase own shares. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-30 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-09 | Accounts | Accounts with accounts type small. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-07 | Capital | Capital return purchase own shares. | Download |
| 2022-02-04 | Officers | Termination director company with name termination date. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Officers | Appoint person director company with name date. | Download |
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