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PRESTIGE VEHICLE CONTRACTS LTD

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

This company is commonly known as Prestige Vehicle Contracts Ltd. The company was founded 6 years ago and was given the registration number 11419229. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.

Company Information

Name:PRESTIGE VEHICLE CONTRACTS LTD
Company Number:11419229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:18 June 2018
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46180 - Agents specialized in the sale of other particular products

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 212, William Mundy Way, Dartford, England, DA1 5WX

Director12 August 2019Active
35 Pilgrims Way, Cuxton, Rochester, United Kingdom, ME2 1LG

Secretary18 June 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 June 2018Active
7, Woods Edge, Rainham, Gillingham, England, ME8 8FB

Director12 August 2019Active

People with Significant Control

Mr Patrick Zimmermann
Notified on:12 August 2019
Status:Active
Date of birth:February 1984
Nationality:German
Country of residence:England
Address:7, Woods Edge, Gillingham, England, ME8 8FB
Nature of control:
  • Ownership of shares 50 to 75 percent
Miss Kate Terry
Notified on:18 June 2018
Status:Active
Date of birth:December 1990
Nationality:British
Country of residence:United Kingdom
Address:261, Cliffe Road, Rochester, United Kingdom, ME2 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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
2022-11-03Address

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

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2021-03-04Dissolution

Dissolved compulsory strike off suspended.

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2020-11-17Gazette

Gazette notice compulsory.

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2019-12-16Officers

Termination director company with name termination date.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Persons with significant control

Notification of a person with significant control.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Officers

Appoint person director company with name date.

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2019-08-16Persons with significant control

Cessation of a person with significant control.

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2019-08-16Officers

Termination director company with name termination date.

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2019-08-15Accounts

Accounts with accounts type micro entity.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2018-06-18Incorporation

Incorporation company.

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