PRESTIGE SPORTS SURFACES LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
PRESTIGE SPORTS SURFACES LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
PRESTIGE SPORTS SURFACES LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617878. The accounts status is DORMANT.
PRESTIGE SPORTS SURFACES LIMITED was incorporated 25 years ago on 19/08/1998 and has the registered number: 03617878. The accounts status is DORMANT.
PRESTIGE SPORTS SURFACES LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2022 | 07/02/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-08-31 | CURRENT | ||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
| RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
| WILSON DYET BROWN | May 1947 | British | Director | 1999-05-25 UNTIL 2005-05-16 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Secretary | 1999-05-25 UNTIL 2000-07-21 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1999-01-20 UNTIL 1999-05-25 | RESIGNED |
| HELEN DOUGLAS | British | Secretary | 2000-07-21 UNTIL 2005-05-16 | RESIGNED | |
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 1998-08-19 UNTIL 1999-01-21 | RESIGNED | ||
| FILBUK NOMINEES LIMITED | Nominee Director | 1998-08-19 UNTIL 1999-01-21 | RESIGNED | ||
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| CLIFFORD OGDEN | Jun 1952 | British | Director | 2000-07-21 UNTIL 2005-05-16 | RESIGNED |
| TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 1999-01-20 UNTIL 2000-07-21 | RESIGNED |
| JOHN WILLIAM HAROLD | Apr 1943 | British | Director | 1999-05-25 UNTIL 2005-05-16 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2005-05-16 UNTIL 2016-08-31 | RESIGNED | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| NICHOLAS HENRY ALDOUS WOOD | Oct 1951 | British | Director | 2000-07-21 UNTIL 2005-03-31 | RESIGNED |
| RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
| IAN SHARPE | Feb 1953 | British | Director | 1999-05-25 UNTIL 2000-07-21 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2005-05-16 UNTIL 2016-08-31 | RESIGNED | ||
| TARMAC NOMINEES LIMITED | Corporate Director | 2005-05-16 UNTIL 2016-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Trading Limited | 2016-04-06 | Birmingham | Ownership of shares 25 to 50 percent | |
| Sibelco Uk Limited | 2016-04-06 | Sandbach Cheshire | Ownership of shares 25 to 50 percent |