PRESTIGE RETAIL (MIDLANDS) LIMITED
172 NEWGATE LANE, MANSFIELD NG18 2QA- Active
- Private Limited Company
- Company No. 08297323
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE RETAIL (MIDLANDS) LIMITED was incorporated on Monday, November 19, 2012 as a Private Limited Company with registered address in MANSFIELD. PRESTIGE RETAIL (MIDLANDS) LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 11 years 11 months and 25 days.
| Name | PRESTIGE RETAIL (MIDLANDS) LIMITED |
|---|---|
| Company number | 08297323 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
172 NEWGATE LANE MANSFIELD NG18 2QA |
|---|---|
| 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 Kay Shaw Nationality: British |
Dates: Saturday, September 30, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Darren Shaw Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel George Wardle Nationality: British |
Dates: Saturday, November 19, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanne Wardle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE RETAIL (MIDLANDS) LIMITED | 19 Nov 2012 |