PRESTIGE RADIATORS LIMITED

Overview

Company Name	PRESTIGE RADIATORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06659652
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTIGE RADIATORS LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is PRESTIGE RADIATORS LIMITED located?

Registered Office Address	Unit 2 North Point Business Park Eggborough DN14 0JT Goole England
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE RADIATORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for PRESTIGE RADIATORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2027
Next Confirmation Statement Due	Mar 08, 2027
Next Confirmation Statement Made Up To	Feb 22, 2026
Overdue	No

What are the latest filings for PRESTIGE RADIATORS LIMITED?

Filings
Date	Description	Document	Type
Feb 23, 2026	Confirmation statement made on Feb 22, 2026 with no updates	3 pages	CS01

Jan 13, 2026	Total exemption full accounts made up to Jul 31, 2025	7 pages	AA

Mar 04, 2025	Confirmation statement made on Feb 22, 2025 with updates	4 pages	CS01

Jan 28, 2025	Total exemption full accounts made up to Jul 31, 2024	13 pages	AA

Mar 05, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to Jul 31, 2023	11 pages	AA

Aug 22, 2023	Notification of Martin Simpson as a person with significant control on Aug 22, 2023	2 pages	PSC01

Aug 22, 2023	Withdrawal of a person with significant control statement on Aug 22, 2023	2 pages	PSC09

Jun 01, 2023	Total exemption full accounts made up to Jul 31, 2022	12 pages	AA

Mar 07, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Apr 12, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Apr 11, 2022	Secretary's details changed for Ms Jessica Jane Simpson on Nov 04, 2020	1 pages	CH03

Feb 23, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Mar 16, 2021	Total exemption full accounts made up to Jul 31, 2020	9 pages	AA

Mar 08, 2021	Confirmation statement made on Feb 22, 2021 with updates	4 pages	CS01

Sep 11, 2020	Secretary's details changed for Ms Jessica Jane Simpson on Sep 11, 2020	1 pages	CH03

Sep 03, 2020	Registered office address changed from C/O Sagars 5-7 st. Pauls Street Leeds LS1 2JG to Unit 2 North Point Business Park Eggborough Goole DN14 0JT on Sep 03, 2020	1 pages	AD01

Sep 03, 2020	Register(s) moved to registered inspection location Unit 2 North Point Business Park Eggborough Goole DN14 0JT	1 pages	AD03

Sep 03, 2020	Register inspection address has been changed to Unit 2 North Point Business Park Eggborough Goole DN14 0JT	1 pages	AD02

Sep 03, 2020	Appointment of Mr Martin Steven Simpson as a director on Aug 01, 2020	2 pages	AP01

Sep 03, 2020	Appointment of Ms Jessica Jane Simpson as a secretary on Aug 01, 2020	2 pages	AP03

Sep 03, 2020	Appointment of Mr Neil Charles Chadwick as a director on Aug 01, 2020	2 pages	AP01

Sep 03, 2020	Termination of appointment of Mark Jonathan Walton as a director on Jul 31, 2020	1 pages	TM01

Sep 03, 2020	Termination of appointment of Robert Andrew Hutchinson as a director on Jul 31, 2020	1 pages	TM01

Apr 22, 2020	Micro company accounts made up to Jul 31, 2019	3 pages	AA

View All Filings

Who are the officers of PRESTIGE RADIATORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUISE, Jessica Jane North Point Business Park Eggborough DN14 0JT Goole Unit 2 North Yorkshire United Kingdom	Aug 01, 2020		Secretary	North Point Business Park Eggborough DN14 0JT Goole Unit 2 North Yorkshire United Kingdom				273793520002
CHADWICK, Neil Charles North Point Business Park Eggborough DN14 0JT Goole Unit 2 North Point Business Park Eggborough England	Aug 01, 2020		Director	North Point Business Park Eggborough DN14 0JT Goole Unit 2 North Point Business Park Eggborough England	United Kingdom	British	1970-3	89346750001
SIMPSON, Martin Steven North Point Business Park Eggborough DN14 0JT Goole Unit 2 North Point Business Park Eggborough England	Aug 01, 2020		Director	North Point Business Park Eggborough DN14 0JT Goole Unit 2 North Point Business Park Eggborough England	England	British	1964-1	115813400002
SIMPSON, Carl Grantley Westfield Avenue Eggborough DN14 0TW Goole 1 East Yorkshire	Jul 30, 2008	Jan 01, 2014	Secretary	Westfield Avenue Eggborough DN14 0TW Goole 1 East Yorkshire		British		134996050001
DMCS SECRETARIES LIMITED Holywell Row EC2A 4JB London 27	Jul 30, 2008	Jul 30, 2008	Secretary	Holywell Row EC2A 4JB London 27				128022060001
HUTCHINSON, Robert Andrew Century Way Thorpe Park LS15 8ZB Leeds 3370 England	Jul 03, 2014	Jul 31, 2020	Director	Century Way Thorpe Park LS15 8ZB Leeds 3370 England	England	British	1967-4	135292510001
SIMPSON, Callum Grantley c/o Sagars St. Pauls Street LS1 2JG Leeds 5-7 England	Jan 01, 2014	Jun 19, 2015	Director	c/o Sagars St. Pauls Street LS1 2JG Leeds 5-7 England	England	British	1994-9	185434560001
SIMPSON, Carl Grantley Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	Jul 30, 2008	Jan 01, 2014	Director	Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	England	British	1969-2	134996050001
SIMPSON, Karina Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	Jul 30, 2008	Jan 01, 2014	Director	Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	United Kingdom	British	1965-9	134759220001
SIMPSON, Martin Steven Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	Jul 30, 2008	Jan 01, 2014	Director	Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	England	British	1964-1	115813400002
SIMPSON, Wendy Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	Jul 30, 2008	May 23, 2013	Director	Hedley Court Boothferry Road DN14 6AA Goole Suite One East Yorkshire	United Kingdom	British	1973-1	134756650001
WALTON, Mark Jonathan Century Way Thorpe Park LS15 8ZB Leeds 3370 England	Jul 03, 2014	Jul 31, 2020	Director	Century Way Thorpe Park LS15 8ZB Leeds 3370 England	England	British	1969-3	86615300001
DMCS DIRECTORS LIMITED 27 Holywell Row EC2A 4JB London	Jul 30, 2008	Jul 30, 2008	Director	27 Holywell Row EC2A 4JB London				39259470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE RADIATORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Simpson North Point Business Park Eggborough DN14 0JT Goole Unit 2 England	Aug 22, 2023	North Point Business Park Eggborough DN14 0JT Goole Unit 2 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PRESTIGE RADIATORS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 22, 2017	Aug 22, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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