PRESTIGE DEVELOPMENTS GROUP LIMITED
C/O 8, SHIPTON WAY, RUSHDEN NN10 6GL- Active
- Private Limited Company
- Company No. 06531015
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE DEVELOPMENTS GROUP LIMITED was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in RUSHDEN. PRESTIGE DEVELOPMENTS GROUP LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 16 years 7 months and 28 days.
| Name | PRESTIGE DEVELOPMENTS GROUP LIMITED |
|---|---|
| Company number | 06531015 |
| Company type | Private Limited Company |
| Incorporation date | 11 Mar 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O 8 SHIPTON WAY RUSHDEN NN10 6GL |
|---|---|
| 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 |
|---|---|
| Sek Holdings Limited Express Business Park, NN10 6GL |
Dates: Monday, March 25, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Silvano Geranio Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
ownership of shares 25 to 50 percent
|
| Mr Keith Andrew Hanger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
significant influence or control
|
| Mr Eric Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 25, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 April 2017 |
| Last confirmation statement dated | 11 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE DEVELOPMENTS GROUP LIMITED | 11 Mar 2008 |