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PRESTIGE PERFORMANCE LIMITED
Company
PRESTIGE PERFORMANCE
Phone:
01727 836 372
A⁺
rating
KEY FINANCES
Year
2016
Assets
£141.71k
▼ £-3.24k (-2.24 %)
Cash
£115.26k
▼ £-8.14k (-6.60 %)
Liabilities
£81.08k
▲ £1.17k (1.46 %)
Net Worth
£60.63k
▼ £-4.41k (-6.77 %)
Download Balance Sheet for 2009-2016
REGISTRATION INFO
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UK
St Albans
Company name
PRESTIGE PERFORMANCE LIMITED
Company number
03243451
Status
Active
Categroy
Private Limited Company
Date of Incorporation
29 Aug 1996
Age - 29 years
Home Country
United Kingdom
CONTACTS
Website
www.prestigeperformance.co.uk
Phones
01727 836 372
Registered Address
214-218 HATFIELD ROAD,
ST ALBANS,
HERTFORDSHIRE,
AL1 4LW
ECONOMIC ACTIVITIES
45200
Maintenance and repair of motor vehicles
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LAST EVENTS
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Termination of appointment of Susan Mcdonald as a secretary on 31 May 2016
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
CHARGES
2 February 2016
Status
Outstanding
Delivered
2 February 2016
Persons entitled
Lloyds Bank PLC
Description
All that freehold property known as 218 hatfield road, st…
See Also
PRESTIGE PAINTWORKS LTD
PRESTIGE PARTITIONING & STORAGE SYSTEMS LIMITED
PRESTIGE PLASTERING & RENOVATIONS LIMITED
PRESTIGE PLASTICS LIMITED
PRESTIGE PRIMEURS LIMITED
PRESTIGE PRINT LIMITED
Last update 2018
PRESTIGE PERFORMANCE LIMITED DIRECTORS
Russell James Marmon
Acting
PSC
Appointed
29 August 1996
Occupation
Company Director
Role
Director
Age
63
Nationality
British
Address
214-218 Hatfield Road, St Albans, Hertfordshire, AL1 4LW
Country Of Residence
United Kingdom
Name
MARMON, Russell James
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Caroline Dawn Marmon
Resigned
Appointed
29 August 1996
Resigned
18 November 1998
Role
Secretary
Address
1 The Uplands, West Common, Harpenden, Hertfordshire, AL5 2PJ
Name
MARMON, Caroline Dawn
Susan Mcdonald
Resigned
Appointed
19 November 1998
Resigned
31 May 2016
Role
Secretary
Nationality
British
Address
Oak House, Oak Lane, Graveley, Hertfordshire, SG4 7LN
Name
MCDONALD, Susan
WATERLOW SECRETARIES LIMITED
Resigned
Appointed
29 August 1996
Resigned
29 August 1996
Role
Nominee Secretary
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW SECRETARIES LIMITED
Caroline Dawn Marmon
Resigned
Appointed
29 August 1996
Resigned
17 December 1998
Occupation
Company Director
Role
Director
Age
60
Nationality
British
Address
1 The Uplands, West Common, Harpenden, Hertfordshire, AL5 2PJ
Name
MARMON, Caroline Dawn
WATERLOW NOMINEES LIMITED
Resigned
Appointed
29 August 1996
Resigned
29 August 1996
Role
Nominee Director
Address
6-8 Underwood Street, London, N1 7JQ
Name
WATERLOW NOMINEES LIMITED
REVIEWS
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Excellent according to the company’s financial health.