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PRESTIGE ENGINEERING SOLUTIONS LIMITED - Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, United Kingdom
Company Information
- Company registration number
- 04153738
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wessyngton House Industrial Road
- Hertburn
- Washington
- Tyne And Wear
- NE37 2SA Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, NE37 2SA UK
Management
- Managing Directors
- COOPER, David Norris
- ALLEN, Craig Lee
- EYEINGTON, Mark
- JOYCE, Gary
- Company secretaries
- JOYCE, Gary
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-05
- Age Of Company 2001-02-05 23 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- The Encore Group (Envelopes And Packaging) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PRESSTIGE TECHNICAL SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2022-02-19
- Last Date: 2021-02-05
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PRESTIGE ENGINEERING SOLUTIONS LIMITED Company Description
- PRESTIGE ENGINEERING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04153738. Its current trading status is "live". It was registered 2001-02-05. It was previously called PRESSTIGE TECHNICAL SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at Wessyngton House Industrial Road .
Get PRESTIGE ENGINEERING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Prestige Engineering Solutions Limited - Wessyngton House Industrial Road, Hertburn, Washington, Tyne And Wear, United Kingdom
- 2001-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-23) - CS01
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cessation-of-a-person-with-significant-control (2021-08-06) - PSC07
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notification-of-a-person-with-significant-control (2021-08-06) - PSC02
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termination-director-company-with-name-termination-date (2021-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2021-08-06) - TM02
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appoint-person-director-company-with-name-date (2021-08-06) - AP01
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appoint-person-secretary-company-with-name-date (2021-08-06) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-small (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-17) - AA
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confirmation-statement-with-no-updates (2018-02-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-07) - AA
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confirmation-statement-with-updates (2017-02-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-small (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-02-15) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-02-08) - CERTNM
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change-of-name-notice (2013-02-08) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
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accounts-with-accounts-type-small (2013-06-06) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-02-11) - CH03
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accounts-with-accounts-type-small (2011-08-18) - AA
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change-registered-office-address-company-with-date-old-address (2011-03-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-11) - AR01
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change-person-director-company-with-change-date (2011-02-11) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-10) - AR01
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change-person-director-company-with-change-date (2010-02-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-09) - 287
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change-person-director-company-with-change-date (2009-11-11) - CH01
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accounts-with-accounts-type-full (2009-05-13) - AA
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legacy (2009-03-09) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-07) - 363a
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accounts-with-accounts-type-full (2008-08-05) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-13) - CERTNM
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accounts-with-accounts-type-small (2007-07-09) - AA
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legacy (2007-03-11) - 288b
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legacy (2007-03-11) - 288a
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resolution (2007-03-11) - RESOLUTIONS
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legacy (2007-03-06) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-22) - 363a
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legacy (2006-05-02) - 288c
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accounts-with-accounts-type-small (2006-10-05) - AA
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legacy (2006-12-13) - 88(2)R
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legacy (2006-12-13) - 128(4)
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legacy (2006-12-13) - 128(3)
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-18) - AA
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legacy (2005-06-01) - 287
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legacy (2005-02-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-03-01) - 363s
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certificate-change-of-name-company (2004-06-10) - CERTNM
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memorandum-articles (2004-06-28) - MEM/ARTS
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legacy (2004-07-06) - 88(2)R
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accounts-with-accounts-type-full (2004-09-28) - AA
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memorandum-articles (2004-08-25) - MEM/ARTS
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certificate-change-of-name-company (2004-08-09) - CERTNM
keyboard_arrow_right 2003
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legacy (2003-10-30) - 288c
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accounts-with-accounts-type-full (2003-09-09) - AA
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legacy (2003-02-20) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-07-26) - AA
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legacy (2002-02-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288b
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incorporation-company (2001-02-05) - NEWINC
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legacy (2001-11-21) - 225
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legacy (2001-02-19) - 287
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legacy (2001-02-19) - 288a