Prestige Plant Room Services Ltd

General information

Name:

Prestige Plant Room Services Limited

Office Address:

Suites 14 & 15 Tong Hall Tong Lane BD4 0RR Bradford

Number: 13663967

Incorporation date: 2021-10-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestige Plant Room Services came into being in 2021 as a company enlisted under no 13663967, located at BD4 0RR Bradford at Suites 14 & 15 Tong Hall. It has been in business for 3 years and its state is active. The registered name of the company was replaced in 2023 to Prestige Plant Room Services Ltd. This company former name was Prestige Pipefitting And Plant Rooms. The company's classified under the NACE and SIC code 43220 and has the NACE code: Plumbing, heat and air-conditioning installation. Prestige Plant Room Services Limited reported its latest accounts for the financial period up to Friday 31st March 2023. The most recent confirmation statement was submitted on Tuesday 6th June 2023.

The directors currently appointed by this particular business are as follow: Bradley W. chosen to lead the company on January 1, 2024, Lucas H. chosen to lead the company on May 22, 2023 and James B. chosen to lead the company in 2022.

James B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Prestige Plant Room Services Ltd 2023-07-24
  • Prestige Pipefitting And Plant Rooms Ltd 2021-10-06

Financial data based on annual reports

Company staff

Bradley W.

Role: Director

Appointed: 01 January 2024

Latest update: 19 January 2024

Lucas H.

Role: Director

Appointed: 22 May 2023

Latest update: 19 January 2024

James B.

Role: Director

Appointed: 01 April 2022

Latest update: 19 January 2024

People with significant control

James B.
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wayne S.
Notified on 30 September 2022
Ceased on 30 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lee P.
Notified on 6 October 2021
Ceased on 30 September 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023
Annual Accounts
Start Date For Period Covered By Report 06 October 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on Monday 1st January 2024. (AP01)
filed on: 10th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43220 : Plumbing, heat and air-conditioning installation
2
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