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Prestige Windows, Doors & Conservatories Ltd, B61 7JJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

PRESTIGE WINDOWS, DOORS & CONSERVATORIES LTD

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

This company is commonly known as Prestige Windows, Doors & Conservatories Ltd. The company was founded 15 years ago and was given the registration number 06742390. The firm's registered office is in BROMSGROVE. You can find them at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire. This company's SIC code is 43342 - Glazing.

Company Information

Name:PRESTIGE WINDOWS, DOORS & CONSERVATORIES LTD
Company Number:06742390
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:05 November 2008
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire, B61 7JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ

Director24 January 2020Active
21, Glenhurst Close, Walsall, WS2 0NE

Secretary05 November 2008Active
15a, Anchor Road, Aldridge, Walsall, United Kingdom, WS9 8PT

Director21 November 2011Active
69, Richmond Avenue, Prestwich, M25 0LW

Director05 November 2008Active
21, Glenhurst Close, Walsall, WS2 0NE

Director01 August 2012Active
21 Glenhurst Close, Briarsleigh, Walsall, WS2 0NE

Director05 November 2008Active
15a, Anchor Road, Aldridge, Walsall, United Kingdom, WS9 8PT

Director11 May 2017Active

People with Significant Control

Mr Peter Corns
Notified on:01 September 2016
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:15a, Anchor Road, Walsall, United Kingdom, WS9 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved liquidation.

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2021-05-24Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-04-14Resolution

Resolution.

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2020-03-27Insolvency

Liquidation disclaimer notice.

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2020-03-24Address

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

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2020-03-19Insolvency

Liquidation voluntary statement of affairs.

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2020-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-07Persons with significant control

Cessation of a person with significant control.

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2020-01-24Officers

Appoint person director company with name date.

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2020-01-24Officers

Termination director company with name termination date.

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2019-11-19Officers

Termination director company with name termination date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-28Gazette

Gazette filings brought up to date.

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2018-11-27Gazette

Gazette notice compulsory.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-05-11Officers

Appoint person director company with name date.

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2016-11-26Gazette

Gazette filings brought up to date.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-11-22Gazette

Gazette notice compulsory.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-10-12Address

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

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