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PRESTIGE SALVAGE CO

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

This company is commonly known as Prestige Salvage Co. The company was founded 16 years ago and was given the registration number 06552216. The firm's registered office is in LEEDS. You can find them at 159 Water Lane, , Leeds, West Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:PRESTIGE SALVAGE CO
Company Number:06552216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:159 Water Lane, Leeds, West Yorkshire, LS11 9UD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Lodge, Wighill Park, Wighill, Tadcaster, United Kingdom, LS24 8BR

Secretary01 April 2008Active
The Laurels, Waterside Meadows Cattle Lane, Aberford, LS25 3BH

Director01 April 2008Active
The Old Lodge, Wighill Park, Wighill, Tadcaster, United Kingdom, LS24 8BR

Director01 April 2008Active
12, York Place, Leeds, LS1 2DS

Corporate Secretary01 April 2008Active
12, York Place, Leeds, LS1 2DS

Corporate Director01 April 2008Active

People with Significant Control

Mr Neil Ramsey
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:The Old Lodge, Wighill Park, Tadcaster, England, LS24 8BR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin Vincent Durkin
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Laurels, Cattle Lane, Leeds, England, LS25 3BH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-03Gazette

Gazette dissolved liquidation.

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2022-03-03Insolvency

Liquidation voluntary members return of final meeting.

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2021-05-05Confirmation statement

Confirmation statement with updates.

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2021-02-01Address

Change registered office address company with date old address new address.

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2021-02-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-01Resolution

Resolution.

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2021-02-01Insolvency

Liquidation voluntary declaration of solvency.

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2020-08-19Persons with significant control

Change to a person with significant control.

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2020-04-02Confirmation statement

Confirmation statement with no updates.

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2019-03-22Confirmation statement

Confirmation statement with no updates.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-15Address

Change registered office address company with date old address.

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2013-05-13Annual return

Annual return company with made up date full list shareholders.

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2012-06-15Annual return

Annual return company with made up date full list shareholders.

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2011-05-03Annual return

Annual return company with made up date full list shareholders.

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2010-05-28Annual return

Annual return company with made up date full list shareholders.

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2010-05-27Officers

Change person director company with change date.

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2009-05-14Annual return

Legacy.

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2009-05-13Officers

Legacy.

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2008-09-16Officers

Legacy.

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2008-09-16Officers

Legacy.

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