PRESTIGE PLASTICS LIMITED
63 BROAD GREEN, WELLINGBOROUGH, NORTHANTS  NN8 4LQ- Active
- Private Limited Company
- Company No. 04260145
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE PLASTICS LIMITED was incorporated on Thursday, July 26, 2001 as a Private Limited Company with registered address in NORTHANTS. PRESTIGE PLASTICS LIMITED has the status: Active and it's listed in the following category: Manufacture of builders ware of plastic. This Private Limited Company has been operating for 23 years 6 months and 28 days.
Name | PRESTIGE PLASTICS LIMITED |
---|---|
Company number | 04260145 |
Company type | Private Limited Company |
Incorporation date | 26 Jul 2001 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
63 BROAD GREEN WELLINGBOROUGH NORTHANTS NN8 4LQ |
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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 |
---|---|
Prestige Plastics Holdings Limited NN8 4LQ |
Dates: Tuesday, October 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Michael Ian Todd Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
Mr Steven Andrew Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
Mr Keith Andrew Hanger Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
Mr Silvano Geranio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2023
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-299 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 23 August 2016 |
Last confirmation statement dated | 26 July 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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PRESTIGE PLASTICS LIMITED | 26 Jul 2001 |