RUTLAND PRESTIGE CENTRE LIMITED
PERA BUSINESS PARK M03 TOWER BUILDING, NOTTINGHAM ROAD, MELTON MOWBRAY LE13 0PB- Active
- Private Limited Company
- Company No. 05167084
- Last Updated: 01 Mar 2024
Company Profile
RUTLAND PRESTIGE CENTRE LIMITED was incorporated on Wednesday, June 30, 2004 as a Private Limited Company with registered address in MELTON MOWBRAY. RUTLAND PRESTIGE CENTRE LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 3 months and 21 days.
| Name | RUTLAND PRESTIGE CENTRE LIMITED |
|---|---|
| Company number | 05167084 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PERA BUSINESS PARK M03 TOWER BUILDING NOTTINGHAM ROAD MELTON MOWBRAY LE13 0PB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Lindsay Lee Nationality: British |
Dates: Wednesday, October 26, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darryl Lee Nationality: British |
Dates: Monday, June 7, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Giles Gill Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RUTLAND PRESTIGE CENTRE LIMITED | 30 Jun 2004 |