PRESTIGE CAR SERVICES LIMITED
3RD FLOOR BROADWAY HOUSE, 35 BROAD STREET, HEREFORD HR4 9AR- Active
- Private Limited Company
- Company No. 13096247
- Last Updated: 01 Mar 2024
Company Profile
PRESTIGE CAR SERVICES LIMITED was incorporated on Tuesday, December 22, 2020 as a Private Limited Company with registered address in HEREFORD. PRESTIGE CAR SERVICES LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 3 years 9 months.
| Name | PRESTIGE CAR SERVICES LIMITED |
|---|---|
| Company number | 13096247 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR BROADWAY HOUSE 35 BROAD STREET HEREFORD HR4 9AR |
|---|---|
| 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 Russell Edward Catley Nationality: British |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr James Thomas Ranft Nationality: British |
Dates: Tuesday, December 22, 2020 - Tuesday, February 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 January 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PRESTIGE CAR SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PRESTIGE CAR SERVICES LIMITED | 22 Dec 2020 |