PRESTIGE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE FINANCE LIMITED
COMPANY NUMBER
01080632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
07/11/1972
(52 years and 1 months old)
WEBSITE
www.prestigefinance.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/1972
02/10/2002
ASHBROOM FACILITIES LIMITED
ENGLAND
ME4 4ET
Telephone: 03332406114
TPS: No
1 Charter Court Broadlands
Wolverhampton
West Midlands
WV10 6TD
Telephone: 2406114
Reliance House
Sun Pier
Medway Street
Chatham, Kent
ME4 4ET
Telephone: 2406114
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONESAVINGS BANK PLC | Active - Accounts Filed | View Report |
| PRESTIGE FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PRESTIGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRESTIGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2012 - Present (12 years and 3 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 13 Past: 14 |
View Report |
|
14/09/2012 - Present (12 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2013 - Present (11 years and 9 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
02/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Confirmation Statement filed |
| 20/05/2024 | April Carolyn Talintyre (916910023) has left the board |
| 28/04/2024 | New Accounts filed |
| 19/06/2023 | Nickesha Graham-Burrell (922075515) has left the board |
| 19/06/2023 | New Company Secretary Melanie Mann (931019077) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 08/08/2022 | New Board Member April Carolyn Talintyre (916910023) Appointed |
| 08/05/2022 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 16/12/2019 | Nicholas Rember (919367793) has left the board |
| 16/12/2019 | Andrew Parkes (919368651) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 08/02/2019 | John Patrick Eastgate (918147416) has left the board |
| 08/02/2019 | New Board Member Richard Wilson (924817285) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 21/05/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 20/12/2016 | New Company Secretary Nickesha Graham-Burrell (922075515) Appointed |
| 19/12/2016 | Tatiana Felicien (918112590) has left the board |
| 10/10/2016 | New Accounts filed |
| 25/05/2016 | New Confirmation Statement filed |
| 09/09/2015 | David Leon Stern (900339789) has left the board |
| 02/08/2015 | New Accounts filed |
| 10/06/2015 | New Confirmation Statement filed |
| 01/01/2015 | Nicholas Rember (919367801) has left the board |
| 01/01/2015 | New Board Member Nicholas Rember (919367793) Appointed |
| 25/12/2014 | New Board Member Andrew Parkes (919368651) Appointed |
| 25/12/2014 | New Board Member Nicholas Rember (919367801) Appointed |
| 25/12/2014 | New Board Member John Patrick Eastgate (918147416) Appointed |
| 23/12/2014 | Simon Perry Stern (903557555) has left the board |
| 14/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Andrew John Golding (909760355) Appointed |
| 22/09/2014 | Andrew John Golding (917275947) has left the board |
| 17/06/2014 | New Confirmation Statement filed |
| 08/10/2013 | New Accounts filed |
| 10/09/2013 | Howard Marc Sheldon (901119501) has left the board |
| 10/09/2013 | New Company Secretary Tatiana Felicien (918112590) Appointed |
| 23/07/2013 | Change in Reg. Office |
| 18/07/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Board Member Clive David Kornitzer (907855924) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 15/10/2012 | New Board Member Andrew John Golding (917275947) Appointed |
| 09/10/2012 | New Board Member April Carolyn Talintyre (917262939) Appointed |
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