Prestige Contract Management Services started in year 2014 as Private Limited Company with registration number NI628006. The Prestige Contract Management Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Toome at Units 3&4. Postal code: BT41 3SE.
The company has 2 directors, namely Colm D., Mark M.. Of them, Colm D., Mark M. have been with the company the longest, being appointed on 26 November 2014. As of 15 May 2024, there was 1 ex director - John M.. There were no ex secretaries.
| Office Address | Units 3&4 |
| Office Address2 | Toomebridge Business Park |
| Town | Toome |
| Post code | BT41 3SE |
| Country of origin | United Kingdom |
| Registration Number | NI628006 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Site preparation |
| End of financial Year | 30th November |
| Company age | 10 years old |
| Account next due date | Mon, 30th Nov 2020 (1262 days after) |
| Account last made up date | Fri, 30th Nov 2018 |
| Next confirmation statement due date | Thu, 7th Jan 2021 (2021-01-07) |
| Last confirmation statement dated | Tue, 26th Nov 2019 |
Position: Director
Appointed: 26 November 2014
Position: Director
Appointed: 26 November 2014
The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Colm D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Mark M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is John M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Colm D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mark M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 19 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 7th, May 2021 |
gazette | Free Download (1 page) |
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