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PRESTIGE SHOPFITTING SERVICES LIMITED

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

This company is commonly known as Prestige Shopfitting Services Limited. The company was founded 33 years ago and was given the registration number 02509668. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PRESTIGE SHOPFITTING SERVICES LIMITED
Company Number:02509668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 June 1990
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees, TS18 3TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawthornside Low Jobs Hill, Crook, DL15 9AB

Secretary-Active
Hawthornside Low Jobs Hill, Crook, DL15 9AB

Director-Active
Hawthornside Low Jobs Hill, Crook, DL15 9AB

Director-Active
Apartment 47 The Melting Pot, 1 Firth Street, Huddersfield, HD1 3BB

Director12 June 2000Active
Marralomeda, School Road Hemingborough, Selby, YO8 7QS

Director-Active

People with Significant Control

Mrs Susan Mary Berry
Notified on:01 January 2017
Status:Active
Date of birth:November 1950
Nationality:British
Address:1st Floor, 34 Falcon Court, Stockton-On-Tees, TS18 3TX
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-05Gazette

Gazette dissolved liquidation.

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2021-05-05Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-08-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-10Insolvency

Liquidation disclaimer notice.

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2019-07-08Address

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

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2019-07-05Insolvency

Liquidation voluntary statement of affairs.

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2019-07-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-07-05Resolution

Resolution.

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2018-09-28Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type unaudited abridged.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-05Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-07-22Annual return

Annual return company with made up date full list shareholders.

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2013-07-22Officers

Termination director company with name.

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2012-10-01Accounts

Accounts with accounts type total exemption small.

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2012-08-13Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Annual return

Annual return company with made up date full list shareholders.

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2011-07-12Address

Move registers to registered office company.

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