PRESTIGE PARTS AND SERVICES LIMITED
UNIT 3 WATERSIDE BUSINESS PARK, 123 NUTTY LANE, SHEPPERTON TW17 0RQ- Active
- Private Limited Company
- Company No. 11844913
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE PARTS AND SERVICES LIMITED was incorporated on Monday, February 25, 2019 as a Private Limited Company with registered address in SHEPPERTON. PRESTIGE PARTS AND SERVICES LIMITED has the status: Active and it's listed in the following category: Manufacture of other parts and accessories for motor vehicles. This Private Limited Company has been operating for 5 years 8 months and 17 days.
| Name | PRESTIGE PARTS AND SERVICES LIMITED |
|---|---|
| Company number | 11844913 |
| Company type | Private Limited Company |
| Incorporation date | 25 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WATERSIDE BUSINESS PARK 123 NUTTY LANE SHEPPERTON TW17 0RQ |
|---|---|
| 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 Karen Rossiter Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Darren Douglas Unwin Nationality: British |
Dates: Monday, February 25, 2019 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Hadleigh James Rossiter Nationality: British |
Dates: Monday, February 25, 2019 - Tuesday, September 1, 2020
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 | 28 February |
| Next annual accounts due | 30 November 2024, (15 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE PARTS AND SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE PARTS AND SERVICES LIMITED | 25 Feb 2019 |