Prestige Purchasing Limited

General information

Name:

Prestige Purchasing Ltd

Office Address:

Aurora House Deltic Avenue Rooksley MK13 8LW Milton Keynes

Number: 03474045

Incorporation date: 1997-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Prestige Purchasing Limited with reg. no. 03474045 has been in this business field for twenty seven years. The Private Limited Company can be contacted at Aurora House Deltic Avenue, Rooksley in Milton Keynes and company's postal code is MK13 8LW. Although recently referred to as Prestige Purchasing Limited, it had the name changed. This company was known as Prestige Purchasing until January 26, 1998, then the name got changed to Stormcock (holdings). The last transformation came on August 22, 2005. This company's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The most recent filed accounts documents cover the period up to 2022/12/31 and the most recent confirmation statement was filed on 2023/05/18.

From the data we have, the following business was incorporated in 1997 and has so far been supervised by nineteen directors, and out of them three (Rachael H., Shaun A. and David R.) are still listed as current directors. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Leigh D. as a secretary since 2022.

  • Previous company's names
  • Prestige Purchasing Limited 2005-08-22
  • Stormcock (holdings) Limited 1998-01-26
  • Prestige Purchasing Limited 1997-12-01

Company staff

Rachael H.

Role: Director

Appointed: 23 January 2024

Latest update: 25 January 2024

Leigh D.

Role: Secretary

Appointed: 31 December 2022

Latest update: 25 January 2024

Shaun A.

Role: Director

Appointed: 12 December 2014

Latest update: 25 January 2024

David R.

Role: Director

Appointed: 04 December 1997

Latest update: 25 January 2024

People with significant control

The companies that control this firm include: Prestige Purchasing Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Milton Keynes at Deltic Avenue, Rooksley, MK13 8LD and was registered as a PSC under the registration number 15407214.

Prestige Purchasing Holdings Limited
Address: Aurora House Deltic Avenue, Rooksley, Milton Keynes, MK13 8LD, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies In England & Wales
Registration number 15407214
Notified on 23 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 23 May 2016
Ceased on 23 January 2024
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 June 2024
Confirmation statement last made up date 18 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
26
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