Prestige Plant Room Services Ltd is a private limited company situated at Suites 14 & 15 Tong Hall, Tong Lane, Bradford BD4 0RR. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-10-06, this 2-year-old company is run by 3 directors.
Director Bradley W., appointed on 01 January 2024. Director Lucas H., appointed on 22 May 2023. Director James B., appointed on 01 April 2022.
The company is officially classified as "plumbing, heat and air-conditioning installation" (SIC: 43220). According to CH data there was a change of name on 2023-07-24 and their previous name was Prestige Pipefitting and Plant Rooms Ltd.
The latest confirmation statement was sent on 2023-06-06 and the deadline for the subsequent filing is 2024-06-20. Moreover, the accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | Suites 14 & 15 Tong Hall |
| Office Address2 | Tong Lane |
| Town | Bradford |
| Post code | BD4 0RR |
| Country of origin | United Kingdom |
| Registration Number | 13663967 |
| Date of Incorporation | Wed, 6th Oct 2021 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 20th Jun 2024 (2024-06-20) |
| Last confirmation statement dated | Tue, 6th Jun 2023 |
Position: Director
Appointed: 01 January 2024
Position: Director
Appointed: 22 May 2023
Position: Director
Appointed: 01 April 2022
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is James B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Wayne S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lee P., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James B.
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Wayne S.
| Notified on | 30 September 2022 |
| Ceased on | 30 April 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lee P.
| Notified on | 6 October 2021 |
| Ceased on | 30 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Prestige Pipefitting And Plant Rooms | July 24, 2023 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Current Assets | 164 400 | 206 898 |
| Net Assets Liabilities | 109 278 | 170 019 |
| Other | ||
| Average Number Employees During Period | 5 | |
| Creditors | 80 261 | 32 930 |
| Fixed Assets | 25 139 | 94 965 |
| Net Current Assets Liabilities | 84 139 | 107 984 |
| Total Assets Less Current Liabilities | 109 278 | 202 949 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Monday 1st January 2024. filed on: 10th, January 2024 |
officers | Free Download (2 pages) |
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