| Company Name | Prestige Maintenance Ltd |
|---|---|
| Director | Timothy Shaw |
| Company Status | Active |
| Company Number | 09054643 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Timothy Shaw |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2020(6 years, 5 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 11 Carrington Road Portwood Ind Estate Stockport SK1 2JT |
| Director Name | Mrs Sue Cummins |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Aylward Drive Stevenage SG2 8UR |
Location
| Registered Address | Unit 11 Carrington Road Portwood Ind Estate Stockport SK1 2JT |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Strahan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 27 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 27 May |
Returns
| Latest Return | 8 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 3 weeks from now) |
Filing History
| 8 February 2021 | Notification of Timothy Shaw as a person with significant control on 8 February 2021 (2 pages) |
|---|---|
| 8 February 2021 | Confirmation statement made on 8 February 2021 with updates (4 pages) |
| 2 November 2020 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 11 Carrington Road Portwood Ind Estate Stockport SK12JT on 2 November 2020 (1 page) |
| 2 November 2020 | Termination of appointment of Sue Cummins as a director on 2 November 2020 (1 page) |
| 1 November 2020 | Appointment of Mr Timothy Shaw as a director on 1 November 2020 (2 pages) |
| 1 November 2020 | Registered office address changed from 16 Aylward Drive Stevenage SG2 8UR England to 20-22 Wenlock Road London N1 7GU on 1 November 2020 (1 page) |
| 14 July 2020 | Confirmation statement made on 23 May 2020 with updates (5 pages) |
| 26 February 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 27 June 2019 | Confirmation statement made on 23 May 2019 with updates (5 pages) |
| 25 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 26 September 2018 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 16 Aylward Drive Stevenage SG2 8UR on 26 September 2018 (1 page) |
| 26 September 2018 | Director's details changed for Mrs Sue Cummins on 26 September 2018 (2 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2018 | Confirmation statement made on 23 May 2018 with updates (5 pages) |
| 14 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 26 June 2017 | Confirmation statement made on 23 May 2017 with updates (5 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 28 February 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 2 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 June 2016 (1 page) |
| 2 June 2016 | Director's details changed for Mrs Sue Cummins on 2 June 2016 (2 pages) |
| 2 June 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 June 2016 (1 page) |
| 2 June 2016 | Director's details changed for Mrs Sue Cummins on 2 June 2016 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 19 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
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| 23 May 2014 | Incorporation Statement of capital on 2014-05-23
|