PRESTAT LIMITED
Active - Accounts Filed
General Information
NAME
PRESTAT LIMITED
COMPANY NUMBER
03593791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
07/07/1998
(26 years and 4 months old)
WEBSITE
www.prestat.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
07/07/1998
30/11/1998
ONE STOP TRADING LIMITED
LONDON
NW10 6PW
Telephone: 04207494337
TPS: No
14 Princes Arcade
London
SW1Y 6DS
Telephone: 74943372
Unit 8
Powergate Business Park
Volt Avenue
London
NW10 6PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Jean-Pierre Willemsen (931314550) has left the board |
| 13/08/2024 | Chantal Jane Coady (905395267) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRESTAT 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 PRESTAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTAT 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 |
|---|---|---|---|---|
|
22/02/2023 - Present (1 years and 9 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
07/07/1998 - Present (26 years and 4 months) 07/07/1998 - Present (26 years and 4 months) 07/07/1998 - Present (26 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
14/07/1998 - Present (26 years and 4 months) Born in Jun 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 14/07/1998 - 30/11/2020 (22 years and 4 months) Secretary: 14/07/1998 - Present (26 years and 4 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Jean-Pierre Willemsen (931314550) has left the board |
| 13/08/2024 | Chantal Jane Coady (905395267) has left the board |
| 07/08/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 07/09/2023 | New Board Member Jean-Pierre Willemsen (931314550) Appointed |
| 02/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | Edoardo Pozzoli (930600005) has left the board |
| 10/05/2023 | Andrea MacChione (926864436) has left the board |
| 28/02/2023 | New Board Member Edoardo Pozzoli (930600005) Appointed |
| 28/02/2023 | Micaela Illy (926277218) has left the board |
| 28/02/2023 | New Board Member Chantal Jane Coady (905395267) Appointed |
| 28/02/2023 | New Board Member Susan Ennis (929304825) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 30/09/2020 | William Brian Keeling (906786749) has left the board |
| 30/09/2020 | Michael Alan Fawcett (925715995) has left the board |
| 18/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | Andrea MacChione (926868911) has left the board |
| 15/04/2020 | New Board Member Andrea MacChione (926864436) Appointed |
| 07/04/2020 | New Board Member Andrea MacChione (926868911) Appointed |
| 06/04/2020 | New Board Member Micaela Illy (926864285) Appointed |
| 05/10/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | Victoria Alma Hill (911634532) has left the board |
| 09/04/2019 | New Company Secretary Michael Alan Fawcett (925715995) Appointed |
| 25/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 12/07/2016 | Change in Reg. Office |
| 12/07/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 30/06/2014 | Change in Reg. Office |
| 25/06/2014 | Change in Reg. Office |
| 03/12/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | Nicholas Anthony Crean (906786748) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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