This company is commonly known as Prestige Radiators Limited. The company was founded 15 years ago and was given the registration number 06659652. The firm's registered office is in GOOLE. You can find them at Unit 2 North Point Business Park, Eggborough, Goole, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | PRESTIGE RADIATORS LIMITED |
|---|---|---|
| Company Number | : | 06659652 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 July 2008 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 North Point Business Park, Eggborough, Goole, England, DN14 0JT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, North Point Business Park, Eggborough, Goole, United Kingdom, DN14 0JT | Secretary | 01 August 2020 | Active |
| Unit 2 North Point Business Park Eggborough, North Point Business Park, Eggborough, Goole, England, DN14 0JT | Director | 01 August 2020 | Active |
| Unit 2 North Point Business Park Eggborough, North Point Business Park, Eggborough, Goole, England, DN14 0JT | Director | 01 August 2020 | Active |
| 1, Westfield Avenue, Eggborough, Goole, DN14 0TW | Secretary | 30 July 2008 | Active |
| 27, Holywell Row, London, EC2A 4JB | Corporate Secretary | 30 July 2008 | Active |
| 3370, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 03 July 2014 | Active |
| 5-7, St. Pauls Street, Leeds, England, LS1 2JG | Director | 01 January 2014 | Active |
| Suite One, Hedley Court, Boothferry Road, Goole, DN14 6AA | Director | 30 July 2008 | Active |
| Suite One, Hedley Court, Boothferry Road, Goole, DN14 6AA | Director | 30 July 2008 | Active |
| Suite One, Hedley Court, Boothferry Road, Goole, DN14 6AA | Director | 30 July 2008 | Active |
| Suite One, Hedley Court, Boothferry Road, Goole, DN14 6AA | Director | 30 July 2008 | Active |
| 3370, Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 03 July 2014 | Active |
| 27 Holywell Row, London, EC2A 4JB | Corporate Director | 30 July 2008 | Active |
| Mr Martin Simpson | ||
| Notified on | : | 22 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 2, North Point Business Park, Goole, England, DN14 0JT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Officers | Change person secretary company with change date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-11 | Officers | Change person secretary company with change date. | Download |
| 2020-09-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-03 | Address | Move registers to sail company with new address. | Download |
| 2020-09-03 | Address | Change sail address company with new address. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Appoint person secretary company with name date. | Download |
| 2020-09-03 | Officers | Appoint person director company with name date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-03 | Officers | Termination director company with name termination date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Accounts | Accounts with accounts type total exemption full. | Download |
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