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 - HIGH WYCOMBE

This company is listed in the following categories:
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)

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

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