PRESTIGIOUS TEXTILES (FRANCE) LIMITED

PRESTIGIOUS TEXTILES (FRANCE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRESTIGIOUS TEXTILES (FRANCE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04152227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRESTIGIOUS TEXTILES (FRANCE) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is PRESTIGIOUS TEXTILES (FRANCE) LIMITED located?

    Registered Office Address
    Firth Parish 1 Airport West
    Lancaster Way Yeadon
    LS19 7ZA Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PRESTIGIOUS TEXTILES (FRANCE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for PRESTIGIOUS TEXTILES (FRANCE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for PRESTIGIOUS TEXTILES (FRANCE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2025 with no updates

    3 pagesCS01

    Secretary's details changed for Nicola Dawn Brumfitt on Jan 20, 2025

    1 pagesCH03

    Director's details changed for Nicola Dawn Brumfitt on Jan 20, 2025

    2 pagesCH01

    Accounts for a dormant company made up to Feb 29, 2024

    2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    3 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Change of details for Nicola Brumfitt as a person with significant control on Jul 18, 2019

    2 pagesPSC04

    Secretary's details changed for Nicola Dawn Brumfitt on Jul 18, 2019

    1 pagesCH03

    Director's details changed for Nicola Brumfitt on Jul 18, 2019

    2 pagesCH01

    Director's details changed for Nicola Brumfit on Jul 18, 2019

    2 pagesCH01

    Secretary's details changed for Nicola Brumfit on Jul 18, 2019

    1 pagesCH03

    Change of details for Nicola Brumfit as a person with significant control on Jul 18, 2019

    2 pagesPSC04

    Confirmation statement made on Feb 01, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

    Change of details for Nicola Brumfit as a person with significant control on May 01, 2018

    2 pagesPSC04

    Director's details changed for Nicola Brumfit on May 01, 2018

    2 pagesCH01

    Secretary's details changed for Nicola Brumfit on May 01, 2018

    1 pagesCH03

    Who are the officers of PRESTIGIOUS TEXTILES (FRANCE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUMFITT, Nicola Dawn
    Cross Lane
    Westgate Hill Street
    BD4 OSG Bradford
    4
    West Yorkshire
    United Kingdom
    Secretary
    Cross Lane
    Westgate Hill Street
    BD4 OSG Bradford
    4
    West Yorkshire
    United Kingdom
    British117086950005
    BRUMFITT, Nicola Dawn
    Cross Lane
    Westgate Hill Street
    BD4 OSG Bradford
    4
    West Yorkshire
    United Kingdom
    Director
    Cross Lane
    Westgate Hill Street
    BD4 OSG Bradford
    4
    West Yorkshire
    United Kingdom
    EnglandBritishCompany Director117086950008
    GAUTRY, Andrew David
    Cross Lane
    Westgate Hill Street
    BD4 0SG Bradford
    4
    West Yorkshire
    England
    Director
    Cross Lane
    Westgate Hill Street
    BD4 0SG Bradford
    4
    West Yorkshire
    England
    EnglandBritishChartered Accountant44969770005
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001330001
    HELLIWELL, Pauline Anne
    6 Staveley Road
    BD18 4HD Shipley
    West Yorkshire
    Secretary
    6 Staveley Road
    BD18 4HD Shipley
    West Yorkshire
    BritishCompany Secretary18559980001
    ELFFERICH, Dirk
    Rue Du Fosse Blanc
    FOREIGN Gennevilliers
    7
    92230
    France
    Director
    Rue Du Fosse Blanc
    FOREIGN Gennevilliers
    7
    92230
    France
    FranceDutchCompany Director74271790004
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    British900001320001

    Who are the persons with significant control of PRESTIGIOUS TEXTILES (FRANCE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nicola Dawn Brumfitt
    Cross Lane
    BD4 0SG Bradford
    4
    West Yorkshire
    England
    Apr 06, 2016
    Cross Lane
    BD4 0SG Bradford
    4
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Andrew David Gautry
    Cross Lane
    Westgate Hill
    BD4 0SG Bradford
    4
    West Yorkshire
    England
    Apr 06, 2016
    Cross Lane
    Westgate Hill
    BD4 0SG Bradford
    4
    West Yorkshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0