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PRESTIGE WINDOWS (BRISTOL) LIMITED

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

This company is commonly known as Prestige Windows (bristol) Limited. The company was founded 9 years ago and was given the registration number 09493127. The firm's registered office is in CHELTENHAM. You can find them at Staverton Court, Staverton, Cheltenham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PRESTIGE WINDOWS (BRISTOL) LIMITED
Company Number:09493127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 March 2015
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henfield Barn, The Hollows, Henfield, Bristol, United Kingdom, BS36 2UU

Secretary17 March 2015Active
C V Ross & Co Limited, Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, England, BS30 8XT

Director13 May 2017Active
Henfield Barn, The Hollows, Henfield, Bristol, United Kingdom, BS36 2UU

Secretary05 April 2017Active
Rockwood Brake, Mapstone Close, Bristol, United Kingdom, BS16 1RN

Director17 March 2015Active
Henfield Barn, The Hollows, Henfield, Bristol, United Kingdom, BS36 2UU

Director17 March 2015Active
C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, , Tower Lane, Warmley, Bristol, United Kingdom, BS30 8XT

Director15 February 2016Active
25 Leinster Avenue, Knowle, Bristol, United Kingdom, BS4 1NJ

Director17 March 2015Active
Flat 4, 32 Highbury Road, Weston-Super-Mare, United Kingdom, BS23 2DN

Director17 March 2015Active

People with Significant Control

Mr Ian David Brown
Notified on:13 May 2017
Status:Active
Date of birth:September 1967
Nationality:British
Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Brown
Notified on:17 March 2017
Status:Active
Date of birth:January 1996
Nationality:British
Country of residence:United Kingdom
Address:C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Bristol, United Kingdom, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Brown
Notified on:06 April 2016
Status:Active
Date of birth:January 1996
Nationality:British
Address:Staverton Court, Staverton, Cheltenham, GL51 0UX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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