PRESTOPLAN LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
PRESTOPLAN LIMITED is a Private Limited Company from HIGH WYCOMBE and has the status: Active.
PRESTOPLAN LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521811. The accounts status is FULL and accounts are next due on 30/09/2024.
PRESTOPLAN LIMITED was incorporated 26 years ago on 04/03/1998 and has the registered number: 03521811. The accounts status is FULL and accounts are next due on 30/09/2024.
PRESTOPLAN LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GATE HOUSE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3NR
This Company Originates in : United Kingdom
Previous trading names include:
PRESTOPLAN PURPOSE BUILT LIMITED (until 05/01/2007)
PRESTOPLAN PURPOSE BUILT LIMITED (until 05/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Director | 2014-09-01 | CURRENT |
MRS OMOLOLA OLUTOMILAYO ADEDOYIN | Secretary | 2023-11-29 | CURRENT | ||
OMOLOLA ADEDOYIN | Dec 1975 | British | Director | 2023-09-01 | CURRENT |
MR STEPHEN MICHAEL PARR | Jan 1956 | British | Director | 2004-09-13 UNTIL 2008-07-08 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 1998-03-04 UNTIL 1998-04-30 | RESIGNED | ||
MICHAEL PATRICK O'FARRELL | Jun 1961 | Irish | Director | 2000-02-04 UNTIL 2002-12-24 | RESIGNED |
IAN ROBERT LOUGHNANE | Apr 1958 | British | Director | 2012-08-22 UNTIL 2014-08-01 | RESIGNED |
MR MICHAEL ANTHONY STROBIN | Oct 1953 | British | Director | 1998-06-01 UNTIL 1999-05-19 | RESIGNED |
CATERINA DE FEO | May 1960 | Secretary | 2005-05-27 UNTIL 2007-11-12 | RESIGNED | |
PETER ANTHONY CARR | Apr 1954 | British | Secretary | 2008-04-15 UNTIL 2009-01-01 | RESIGNED |
MISS MOLLY BANHAM | Secretary | 2019-11-01 UNTIL 2023-11-29 | RESIGNED | ||
MR JONATHAN PHILIP HASTINGS | Apr 1953 | British | Secretary | 2004-01-31 UNTIL 2005-05-27 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Secretary | 2014-09-01 UNTIL 2019-11-01 | RESIGNED | ||
MR MICHAEL ANTHONY STROBIN | Oct 1953 | British | Secretary | 1998-06-09 UNTIL 1999-05-19 | RESIGNED |
MR. MICHAEL ANDREW LONNON | Jan 1957 | British | Secretary | 2009-01-01 UNTIL 2014-09-01 | RESIGNED |
MR JAMES JOHN JORDAN | Nov 1961 | British | Secretary | 2007-11-12 UNTIL 2008-04-15 | RESIGNED |
CAROL JAYNE NUNN | Dec 1968 | Secretary | 2000-02-04 UNTIL 2004-01-31 | RESIGNED | |
ARTHUR PHILIP HOYLE | May 1951 | British | Secretary | 1999-05-19 UNTIL 2000-02-04 | RESIGNED |
KHOSROW TAHMASEBI | Jun 1952 | British | Secretary | 1998-04-30 UNTIL 1998-06-09 | RESIGNED |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-03-04 UNTIL 1998-04-30 | RESIGNED | ||
STEPHEN THURSTON ASHTON | Oct 1942 | British | Director | 1998-06-01 UNTIL 2007-10-10 | RESIGNED |
ARTHUR PHILIP HOYLE | May 1951 | British | Director | 1999-05-19 UNTIL 2000-02-04 | RESIGNED |
MR JOHN ANTHONY BEDFORD | Oct 1947 | British | Director | 1998-06-01 UNTIL 2012-12-31 | RESIGNED |
MARTIN NIGEL CAWTHORN | Apr 1959 | British | Director | 2002-11-11 UNTIL 2004-09-13 | RESIGNED |
MR COLIN RICHARD CLAPHAM | Dec 1945 | British | Director | 2017-03-31 UNTIL 2019-10-31 | RESIGNED |
PETER EDMUND THOMSON FARRINGTON | Jul 1942 | British | Director | 1998-06-01 UNTIL 2000-02-04 | RESIGNED |
JOHN BERNARD GAINHAM | Sep 1959 | British | Director | 2014-08-01 UNTIL 2017-03-31 | RESIGNED |
MR DAVID WARNE HART | Sep 1948 | British | Director | 1998-06-01 UNTIL 2012-08-31 | RESIGNED |
MISS KATHERINE ELIZABETH HINDMARSH | May 1989 | British | Director | 2019-10-31 UNTIL 2023-09-01 | RESIGNED |
ARTHUR PHILIP HOYLE | May 1951 | British | Director | 2000-06-22 UNTIL 2014-08-31 | RESIGNED |
DAVID DALLAS SMITH | Oct 1944 | British | Director | 1998-04-30 UNTIL 1998-08-12 | RESIGNED |
MR DECLAN WILLIAM CULLEN | Dec 1965 | British | Director | 2012-08-22 UNTIL 2014-08-01 | RESIGNED |
SAMUEL DAVID LAWTHER | Aug 1957 | British | Director | 2000-02-04 UNTIL 2001-03-05 | RESIGNED |
MR PHILIP ROBERTSON KEY | Apr 1955 | British | Director | 1998-06-01 UNTIL 1999-12-18 | RESIGNED |
MR GILES THOMAS WILSON | May 1969 | Director | 2000-02-04 UNTIL 2003-06-30 | RESIGNED | |
MR JOHN MICHAEL WEIR | May 1950 | British | Director | 2000-02-04 UNTIL 2002-04-30 | RESIGNED |
MR JOHN FREDERICK TUTTE | Jun 1956 | British | Director | 2000-02-04 UNTIL 2001-10-26 | RESIGNED |
KHOSROW TAHMASEBI | Jun 1952 | British | Director | 1998-04-30 UNTIL 2000-02-04 | RESIGNED |
ANDREW UNDERWOOD | Apr 1954 | British | Director | 1998-06-01 UNTIL 2012-05-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wilson Connolly Holdings Limited | 2016-04-06 | High Wycombe Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |