Prestige Packaging Solutions Limited

General information

Name:

Prestige Packaging Solutions Ltd

Office Address:

Bridge Farm Coolham Road Coolham RH13 8GP Horsham

Number: 05421294

Incorporation date: 2005-04-11

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

05421294 is the reg. no. assigned to Prestige Packaging Solutions Limited. This company was registered as a Private Limited Company on 2005-04-11. This company has existed on the British market for nineteen years. This business could be found at Bridge Farm Coolham Road Coolham in Horsham. The postal code assigned is RH13 8GP. This company started under the business name Prestige Packaging Distributions, but for the last 19 years has operated under the business name Prestige Packaging Solutions Limited. The enterprise's Standard Industrial Classification Code is 49410 which stands for Freight transport by road. The company's most recent financial reports describe the period up to 2022-04-30 and the most recent annual confirmation statement was filed on 2023-04-11.

Prestige Packaging Solutions Limited is a medium-sized transport company with the licence number OK1109405. The firm has one transport operating centre in the country. In their subsidiary in Horsham on Oakhurst Business Park, 10 machines and 12 trailers are available.

The data we obtained that details the following enterprise's personnel reveals there are four directors: Michael E., Katie A., Cheryl E. and Stephen E. who joined the team on 2024-02-05, 2017-08-16 and 2005-06-07. Additionally, the managing director's efforts are often supported by a secretary - Stephen E., who was appointed by this specific company nineteen years ago.

  • Previous company's names
  • Prestige Packaging Solutions Limited 2005-04-22
  • Prestige Packaging Distributions Limited 2005-04-11

Financial data based on annual reports

Company staff

Michael E.

Role: Director

Appointed: 05 February 2024

Latest update: 12 April 2024

Katie A.

Role: Director

Appointed: 16 August 2017

Latest update: 12 April 2024

Cheryl E.

Role: Director

Appointed: 07 June 2005

Latest update: 12 April 2024

Stephen E.

Role: Secretary

Appointed: 11 April 2005

Latest update: 12 April 2024

Stephen E.

Role: Director

Appointed: 11 April 2005

Latest update: 12 April 2024

People with significant control

The companies that control this firm include: Coolham Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Horsham at Coolham Road, Coolham, RH13 8GP, West Sussex and was registered as a PSC under the registration number 15050174.

Coolham Holdings Limited
Address: Bridge Farm Coolham Road, Coolham, Horsham, West Sussex, RH13 8GP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 15050174
Notified on 12 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen E.
Notified on 11 April 2017
Ceased on 12 November 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts 3 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 3 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 30 April 2015
Annual Accounts 20 August 2015
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 August 2015

Company Vehicle Operator Data

Unit 1

Address

Oakhurst Business Park , Wilberforce Way , Southwater

City

Horsham

Postal code

RH13 9RT

No. of Vehicles

10

No. of Trailers

12

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2024-02-05 (AP01)
filed on: 4th, March 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2015

Address:

Unit 1 Oakhurst Business Park Wilberforce Way

Post code:

RH13 9RT

City / Town:

Southwater

Accountant/Auditor,
2015

Name:

Mb Accountancy Limited

Address:

Peacehaven Coltstaple Lane

Post code:

RH13 9BB

City / Town:

Horsham

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Services (by SIC Code)

  • 49410 : Freight transport by road
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