PRESTWOOD TRADITIONAL LTD

84 BURKE STREET, SCUNTHORPE  DN15 6DF
  • Active
  • Private Limited Company
  • Company No. 09220406
  • Last Updated: 01 Mar 2024

Company Profile

PRESTWOOD TRADITIONAL LTD was incorporated on Tuesday, September 16, 2014 as a Private Limited Company with registered address in SCUNTHORPE. PRESTWOOD TRADITIONAL LTD 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 10 years 1 month and 6 days.

Name PRESTWOOD TRADITIONAL LTD
Company number 09220406
Company type Private Limited Company
Incorporation date 16 Sep 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 84 BURKE STREET
SCUNTHORPE
DN15 6DF
Country Of Origin UNITED KINGDOM

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 Janeusz Zachara Nationality: Polish Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Antony Chambers Nationality: British Dates: Friday, May 7, 2021 - Wednesday, October 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tom Knighton Nationality: British Dates: Tuesday, February 9, 2021 - Friday, May 7, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nick Cannon Nationality: British Dates: Wednesday, November 11, 2020 - Tuesday, February 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Bozhidara Zheleva Nationality: Bulgarian Dates: Tuesday, August 25, 2020 - Wednesday, November 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Marcus Jenkins Nationality: British Dates: Monday, February 17, 2020 - Tuesday, August 25, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Shiloh Cameron Joseph Nationality: English Dates: Monday, November 11, 2019 - Monday, February 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Colin James Fooks Nationality: British Dates: Wednesday, July 3, 2019 - Monday, November 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Matthew Martin Nationality: British Dates: Friday, December 14, 2018 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr David Manly Nationality: British Dates: Monday, August 13, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Ioan-Gabriel Corneanu Nationality: Romanian Dates: Monday, April 9, 2018 - Monday, August 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Daniel Craciun Nationality: Romanian Dates: Tuesday, December 19, 2017 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terence Dunne Nationality: British Dates: Wednesday, April 5, 2017 - Tuesday, December 19, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Jagraj Sanghera Nationality: British Dates: Wednesday, August 3, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-114 days left)
Latest accounts 30 September 2022
Next confirmation statement due 14 October 2016
Last confirmation statement dated 16 September 2015

Mortgages

No mortgages have been registered against PRESTWOOD TRADITIONAL LTD.

Previous Names

Name Change Date
PRESTWOOD TRADITIONAL LTD 16 Sep 2014