PRESTIGE AUDIO LTD
35A HAZLEMERE ROAD, PENN, HIGH WYCOMBE HP10 8AD- Active
- Private Limited Company
- Company No. 03477179
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE AUDIO LTD was incorporated on Monday, December 8, 1997 as a Private Limited Company with registered address in HIGH WYCOMBE. PRESTIGE AUDIO LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 2 months and 15 days.
| Name | PRESTIGE AUDIO LTD |
|---|---|
| Company number | 03477179 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A HAZLEMERE ROAD PENN HIGH WYCOMBE HP10 8AD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giuseppi Carri Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Barry William Copeland Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Wendy Hobson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE AUDIO LTD | 08 Dec 1997 |