PRESTIGE PURCHASING LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE PURCHASING LIMITED
COMPANY NUMBER
03474045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
01/12/1997
(27years old)
WEBSITE
www.prestige-purchasing.com
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/01/1998
22/08/2005
STORMCOCK (HOLDINGS) LIMITED
View all previous names
MILTON KEYNES
MK13 8LW
Telephone: 01908222678
TPS: Yes
Aurora House
Deltic Avenue
Rooksley
MILTON KEYNES
MK13 8LW
Telephone: 222678
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 |
|---|---|---|
| PRESTIGE PURCHASING LIMITED | Active - Accounts Filed | View Report |
| PRESTIGEDIRECT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Rachael Anne Hayes (931800078) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE PURCHASING 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 PURCHASING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE PURCHASING 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 |
|---|---|---|---|---|
|
04/12/1997 - Present (27years) Born in May 1954 (age: 70) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
12/12/2014 - Present (10years) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
31/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2024 - Present (11 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/12/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 345 Past: 10696 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRESTIGE PURCHASING LIMITED | Active - Accounts Filed | View Report |
| PRESTIGEDIRECT LIMITED | Non-Trading | View Report |
| STORMCOCK (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Rachael Anne Hayes (931800078) Appointed |
| 24/09/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | James William Booth (905802816) has left the board |
| 28/02/2023 | Maria Gabrielle Higham (919179345) has left the board |
| 01/02/2023 | Sandhya Reeves (920850668) has left the board |
| 01/02/2023 | New Company Secretary Leigh Robert Dale (930488484) Appointed |
| 14/09/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 08/02/2022 | David Joseph Martin Kelleher (924984337) has left the board |
| 29/09/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/11/2020 | New Board Member Maria Gabrielle Higham (919179345) Appointed |
| 27/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 26/02/2020 | Phillip McGuiness (926205017) has left the board |
| 06/09/2019 | New Board Member Phillip McGuiness (926205017) Appointed |
| 04/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 30/08/2018 | New Board Member David Joseph Martin Kelleher (924984337) Appointed |
| 24/08/2018 | Michael George Luke (919342170) has left the board |
| 29/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 25/05/2017 | New Annual Return filed |
| 07/05/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 27/05/2016 | Emma Best (920203977) has left the board |
| 27/05/2016 | New Company Secretary Sandhya Reeves (920850668) Appointed |
| 26/10/2015 | New Company Secretary Emma Best (920203977) Appointed |
| 26/10/2015 | Rachael Ann Savage (918970801) has left the board |
| 26/06/2015 | New Annual Return filed |
| 25/04/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 12/01/2015 | New Board Member Shaun Thomas Allen (919393767) Appointed |
| 16/12/2014 | New Board Member Michael George Luke (919342170) Appointed |
| 11/10/2014 | New Accounts filed |
| 30/07/2014 | New Company Secretary Rachael Ann Savage (918970801) Appointed |
| 07/07/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 01/11/2012 | Change in Reg. Office |
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