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R PRESTIGE AUTOS LTD

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

This company is commonly known as R Prestige Autos Ltd. The company was founded 6 years ago and was given the registration number 12181084. The firm's registered office is in WARE. You can find them at Riverside House High Street, 27d, Ware, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:R PRESTIGE AUTOS LTD
Company Number:12181084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2019
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Riverside House High Street, 27d, Ware, England, SG12 9BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Martins Court, Wigan, England, WN2 4AZ

Director01 January 2020Active
Riverside House, High Street, 27d, Ware, England, SG12 9BA

Director29 June 2022Active
Riverside House, High Street, 27d, Ware, England, SG12 9BA

Director01 September 2020Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director30 August 2019Active

People with Significant Control

Equinox Developments Ltd
Notified on:29 June 2022
Status:Active
Country of residence:England
Address:7 Trinity Place, Midland Drive, Sutton Coldfield, England, B72 1TX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Luke Roger Dundas
Notified on:01 September 2020
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:England
Address:Riverside House, High Street, Ware, England, SG12 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ross Anderson
Notified on:01 September 2020
Status:Active
Date of birth:August 1980
Nationality:British
Country of residence:England
Address:Riverside House, High Street, Ware, England, SG12 9BA
Nature of control:
  • Ownership of shares 25 to 50 percent
Fd Secretarial Ltd
Notified on:30 August 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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