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- PRESTIGE FLEET SERVICING LIMITED
PRESTIGE FLEET SERVICING LIMITED
Active - Accounts Filed
General Information
NAME
PRESTIGE FLEET SERVICING LIMITED
COMPANY NUMBER
06254669
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
21/05/2007
(17 years and 5 months old)
WEBSITE
https://www.serviceacar.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
HAMPSHIRE
RG21 4HG
Level 3, Plant
Basing View
Basingstoke
Hampshire RG21 4HG
RG21 4HG
Pera Business Park
Nottingham Road
Melton Mowbray
Leicestershire
LE13 0PB
Telephone: 869551
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 |
---|---|---|
AA CORPORATION LIMITED | Active - Accounts Filed | View Report |
PRESTIGE FLEET SERVICING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member James Hosking (931123845) Appointed |
Credit Risk Overview
Want to learn more about PRESTIGE FLEET SERVICING 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 FLEET SERVICING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRESTIGE FLEET SERVICING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/10/2021 - Present (3 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
10/11/2021 - Present (3years) Born in Oct 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 3 |
View Report |
01/04/2022 - Present (2 years and 7 months) Born in Apr 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/07/2023 - Present (1 years and 4 months) Born in Nov 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 21/05/2007 - 25/03/2010 (2 years and 10 months) Secretary: 21/05/2007 - 25/03/2010 (2 years and 10 months) Born in Feb 1953 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/07/2024 | Event: New Confirmation Statement filed |
Date: 28/11/2023 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Board Member James Hosking (931123845) Appointed |
Date: 14/07/2023 | Event: Penelope Anne Stoolman (928173533) has left the board |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 24/09/2022 | Event: New Accounts filed |
Date: 24/09/2022 | Event: New Confirmation Statement filed |
Date: 14/04/2022 | Event: New Board Member Penelope Anne Stoolman (928173533) Appointed |
Date: 07/04/2022 | Event: New Board Member Penelope Anne Stoolman (929441668) Appointed |
Date: 06/02/2022 | Event: New Confirmation Statement filed |
Date: 06/02/2022 | Event: New Accounts filed |
Date: 02/02/2022 | Event: Robert Henry Cowell (928242776) has left the board |
Date: 01/02/2022 | Event: New Company Secretary James Edward Cox (929084604) Appointed |
Date: 27/12/2021 | Event: New Company Secretary James Edward Cox (929084604) Appointed |
Date: 24/11/2021 | Event: New Board Member Dean Christopher Keeling (927499323) Appointed |
Date: 24/11/2021 | Event: New Board Member Dean Christopher Keeling (927499323) Appointed |
Date: 24/11/2021 | Event: New Board Member Dean Christopher Keeling (927499323) Appointed |
Date: 24/11/2021 | Event: New Board Member Dean Christopher Keeling (927499323) Appointed |
Date: 09/11/2021 | Event: Gareth Robert Kirkwood (917405648) has left the board |
Date: 09/11/2021 | Event: Gareth Robert Kirkwood (917405648) has left the board |
Date: 09/11/2021 | Event: Gareth Robert Kirkwood (917405648) has left the board |
Date: 08/10/2021 | Event: New Board Member Robert Henry Cowell (928242776) Appointed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 14/07/2020 | Event: New Confirmation Statement filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Accounts filed |
Date: 02/07/2019 | Event: New Confirmation Statement filed |
Date: 15/02/2019 | Event: Gareth Robert Kirkwood (925504795) has left the board |
Date: 15/02/2019 | Event: New Board Member Gareth Robert Kirkwood (917405648) Appointed |
Date: 08/02/2019 | Event: Colin Bate (919882163) has left the board |
Date: 08/02/2019 | Event: Nicholas John Hutton (921509178) has left the board |
Date: 08/02/2019 | Event: Harjoat Bhamra (921509243) has left the board |
Date: 08/02/2019 | Event: Nagesh Bhayani (918872566) has left the board |
Date: 08/02/2019 | Event: Kevin Paul Wheat (904824891) has left the board |
Date: 08/02/2019 | Event: New Board Member Gareth Robert Kirkwood (925504795) Appointed |
Date: 08/02/2019 | Event: New Board Member Simon James Benson (919879584) Appointed |
Date: 08/02/2019 | Event: Change in Reg. Office |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 04/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 26/10/2016 | Event: Charles William Daulby (912742319) has left the board |
Date: 26/10/2016 | Event: Howard Thomas (904817671) has left the board |
Date: 26/10/2016 | Event: New Board Member Harjoat Bhamra (921509243) Appointed |
Date: 26/10/2016 | Event: New Board Member Nicholas John Hutton (921509178) Appointed |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: New Board Member Colin Bate (919882163) Appointed |
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