This company is commonly known as Prestige Sports Surfaces Limited. The company was founded 25 years ago and was given the registration number 03617878. The firm's registered office is in BIRMINGHAM. You can find them at Portland House Bickenhill Lane, Solihull, Birmingham, . This company's SIC code is 99999 - Dormant Company.
| Name | : | PRESTIGE SPORTS SURFACES LIMITED |
|---|---|---|
| Company Number | : | 03617878 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 August 1998 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Secretary | 31 August 2016 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 30 September 2022 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Corporate Director | 31 August 2016 | Active |
| 3 Thorngrove Drive, Wilmslow, SK9 1DQ | Secretary | 21 July 2000 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Secretary | 19 August 1998 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Secretary | 25 May 1999 | Active |
| Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, SY5 6AS | Secretary | 20 January 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Secretary | 16 May 2005 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 03 September 2012 | Active |
| 22 Dollarbeg Park, Dollar, FK14 7LJ | Director | 25 May 1999 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, B37 7BQ | Director | 12 September 2014 | Active |
| Fitzalan House, Fitzalan Road, Cardiff, CF2 1XZ | Nominee Director | 19 August 1998 | Active |
| 20, Sandhills Road, Barnt Green, Birmingham, B45 8NR | Director | 18 May 2009 | Active |
| 7 Torridon Close, Trentham, Stoke On Trent, ST4 8YA | Director | 25 May 1999 | Active |
| 5 Woodfield Heights, Tettenhall, Wolverhampton, WV6 8PN | Director | 20 January 1999 | Active |
| Moss House, Martins Moss, Smallwood, Sandbach, CW11 2UW | Director | 21 July 2000 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Director | 04 April 2014 | Active |
| 4 Whites Meadow, Ranton, Stafford, ST18 9JB | Director | 17 January 2008 | Active |
| Regent House, 3 Glebe Close, North Wheatley, Retford, DN22 9EB | Director | 25 May 1999 | Active |
| Millfields Road, Ettingshall, Wolverhampton, WV4 6JP | Director | 11 June 2010 | Active |
| 44 Whitmore Road, Westlands, Newcastle-Under-Lyme, ST5 3LX | Director | 21 July 2000 | Active |
| Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom, B37 7ES | Director | 09 April 2021 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 16 May 2005 | Active |
| Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | Corporate Director | 16 May 2005 | Active |
| Tarmac Trading Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ground Floor, T3 Trinity Park, Birmingham, United Kingdom, B37 7ES |
| Nature of control | : |
|
| Sibelco Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Brookside Hall, Congleton Road, Sandbach, England, CW11 4TT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-11-08 | Officers | Termination director company with name termination date. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-08 | Address | Move registers to sail company with new address. | Download |
| 2022-08-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-18 | Officers | Change corporate secretary company with change date. | Download |
| 2022-08-18 | Officers | Change corporate director company with change date. | Download |
| 2022-08-17 | Address | Change sail address company with new address. | Download |
| 2022-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-11 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-11 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-11 | Resolution | Resolution. | Download |
| 2022-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Officers | Termination director company with name termination date. | Download |
| 2021-04-22 | Officers | Appoint person director company with name date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Officers | Change person director company with change date. | Download |
| 2019-09-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-30 | Accounts | Accounts with accounts type dormant. | Download |
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