PRESTIGE FIRE DOOR SERVICES LIMITED
Overview
| Company Name | PRESTIGE FIRE DOOR SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07151739 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FIRE DOOR SERVICES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is PRESTIGE FIRE DOOR SERVICES LIMITED located?
| Registered Office Address | Portobello School Street WV13 3PW Willenhall West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESTIGE FIRE DOOR SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 24, 2023 |
What is the status of the latest confirmation statement for PRESTIGE FIRE DOOR SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for PRESTIGE FIRE DOOR SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sean Paul Ballard as a director on Dec 13, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2024 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 24, 2023 | 8 pages | AA | ||
legacy | 31 pages | PARENT_ACC | ||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Mark Charles Tailby as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr Neil James Martin as a secretary on Jul 25, 2023 | 2 pages | AP03 | ||
Cessation of Sunray Engineering Group Limited as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Notification of Assa Abloy Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||
Termination of appointment of Maurice Gordon Ede as a secretary on Jul 25, 2023 | 1 pages | TM02 | ||
Appointment of Mr Richard Graham Bromley as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Appointment of Ms Jeanette Mcfarland as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher David Browning as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Registered office address changed from Unit 6, Kingsnorth Industrial Estate Wotton Road Ashford TN23 6LL England to Portobello School Street Willenhall West Midlands WV13 3PW on Aug 07, 2023 | 1 pages | AD01 | ||
Appointment of Mr Harry John Warrender as a director on Jul 25, 2023 | 2 pages | AP01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 8 pages | AA | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 29 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of PRESTIGE FIRE DOOR SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil James | Secretary | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | 312203250001 | |||||||
| BROMLEY, Richard Graham | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | Chief Technology Officer | 110145790001 | ||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | Director | 253849120001 | ||||
| KERRY, Damian John | Director | Wotton Road TN23 6LL Ashford Unit 6 Kingsnorth Industrial Estate England | England | British | General Manager | 236359480001 | ||||
| MCFARLAND, Jeanette | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | Chief Operating Officer | 130105600001 | ||||
| TAILBY, Mark Charles | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | Technical Director | 256954270001 | ||||
| WARRENDER, Harry John | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | Director | 253277200002 | ||||
| BAKER, Alison Clare | Secretary | Tilford GU10 2AL Farnham Fairoaks Surrey | 148827730001 | |||||||
| EDE, Maurice Gordon | Secretary | Wotton Road TN23 6LL Ashford Unit 6 Kingsnorth Industrial Estate England | 237468520001 | |||||||
| BAKER, Christopher Donald | Director | Tilford GU10 2AL Farnham Fairoaks Surrey | United Kingdom | British | None | 94559220002 | ||||
| BALLARD, Sean Paul | Director | Wotton Road TN23 6LL Ashford Unit 6 Kingsnorth Industrial Estate Kent England | United Kingdom | British | Director | 127363240003 | ||||
| FRENCH, Jeremy David | Director | Hanover Drive GU51 2TA Fleet 32 Hampshire | United Kingdom | British | None | 99938820001 |
Who are the persons with significant control of PRESTIGE FIRE DOOR SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Assa Abloy Limited | Jul 25, 2023 | School Street WV13 3PW Willenhall Portobello West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sunray Engineering Group Limited | Aug 01, 2017 | Wotton Road TN23 6LL Ashford Unit 6 Kingsnorth Industrial Estate England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Clare Baker | Apr 06, 2016 | Waterfront Business Park GU51 3QT Fleet 28 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy French | Apr 06, 2016 | Waterfront Business Park GU51 3QT Fleet 28 Hampshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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